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SOUTH QUAY TRAVEL & LEISURE LIMITED

Company number 02420678

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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)
19 Jul 2005 AA Accounts for a small company made up to 31 December 2004
01 Jul 2005 287 Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london wiv 6BP
20 Sep 2004 363s Return made up to 07/09/04; full list of members
02 Jul 2004 AA Accounts for a small company made up to 31 December 2003
13 Jan 2004 395 Particulars of mortgage/charge
09 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 287 Registered office changed on 18/12/03 from: 66 wigmore street london W1U 2HQ
17 Sep 2003 353 Location of register of members
17 Sep 2003 363a Return made up to 07/09/03; full list of members
24 Jul 2003 AA Accounts for a small company made up to 31 December 2002
03 Sep 2002 363s Return made up to 07/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 2002 AA Accounts for a small company made up to 31 December 2001
26 Nov 2001 288c Secretary's particulars changed;director's particulars changed
26 Oct 2001 AA Full accounts made up to 31 December 2000
04 Sep 2001 363a Return made up to 07/09/01; full list of members
25 Oct 2000 287 Registered office changed on 25/10/00 from: 1 plato place 72/74 st dionis road london SW6 4TU
25 Oct 2000 353 Location of register of members
25 Oct 2000 363a Return made up to 07/09/00; full list of members; amend
25 Oct 2000 288c Director's particulars changed
02 Oct 2000 395 Particulars of mortgage/charge
11 Sep 2000 363s Return made up to 07/09/00; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 AA Full accounts made up to 31 December 1998
25 Feb 2000 395 Particulars of mortgage/charge
30 Nov 1999 395 Particulars of mortgage/charge