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73 QUEENS DRIVE LIMITED

Company number 02419354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 7
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 7
20 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 7
15 Jul 2013 AP01 Appointment of Ms Jane Vivienne Rayson as a director
15 Jul 2013 AP01 Appointment of Ms Jane Vivienne Rayson as a director
13 Jul 2013 TM02 Termination of appointment of James Brown as a secretary
13 Jul 2013 TM01 Termination of appointment of James Brown as a director
13 Jul 2013 AP01 Appointment of Miss Charlotte Ann Healey as a director
10 Jun 2013 TM01 Termination of appointment of Peter Thomas as a director
10 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
02 Nov 2010 AP03 Appointment of Mr James Peter Findlay Brown as a secretary
01 Nov 2010 TM02 Termination of appointment of Marie-Alice Lemaitre as a secretary
01 Nov 2010 TM01 Termination of appointment of Marie-Alice Lemaitre as a director
31 Oct 2010 AP01 Appointment of James Peter Findlay Brown as a director
26 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
19 Sep 2010 CH01 Director's details changed for Peter Charles Anslow Thomas on 4 September 2010
19 Sep 2010 CH01 Director's details changed for Marie-Alice Claire Lemaitre on 4 September 2010
19 Sep 2010 CH01 Director's details changed for Martin Andrew Darcy on 4 September 2010