169 QUEEN'S GATE LIMITED

Company number 02533417

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 22/08/03; full list of members 363(287) ‐ Registered office changed on 28/10/03	(12 pages)
30 Sep 2003	288b	Director resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	(1 page)
22 Jul 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
02 Jun 2003	288b	Director resigned	(1 page)
09 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re lease 11/04/03	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
11 Apr 2003	288a	New director appointed	(2 pages)
24 Mar 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
07 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Oct 2002	288a	New director appointed	(2 pages)
06 Sep 2002	363s	Return made up to 22/08/02; no change of members	(7 pages)
16 May 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
27 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	363s	Return made up to 22/08/01; change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
07 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
01 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2001	288a	New director appointed	(2 pages)
21 Nov 2000	363s	Return made up to 22/08/00; full list of members	(12 pages)

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