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QUAY 3 LIMITED

Company number 02672004

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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)
14 Jan 2002 363s Return made up to 17/12/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 288a New director appointed
06 Mar 2001 CERTNM Company name changed deubrit gruppe LIMITED\certificate issued on 06/03/01
09 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 17/12/99; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363s Return made up to 17/12/98; no change of members
  • 363(287) ‐ Registered office changed on 18/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1998 AA Full accounts made up to 31 December 1997
15 Jan 1998 363s Return made up to 17/12/97; full list of members
04 Nov 1997 AA Full accounts made up to 31 December 1996
03 Jan 1997 363s Return made up to 17/12/96; no change of members
04 Nov 1996 AA Full accounts made up to 31 December 1995
12 Jan 1996 363s Return made up to 17/12/95; full list of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
15 Jan 1995 363s Return made up to 17/12/94; no change of members
20 Sep 1994 AA Full accounts made up to 31 December 1993
11 Jan 1994 363s Return made up to 17/12/93; full list of members
02 Jul 1993 288 Director resigned
21 Apr 1993 AA Full accounts made up to 31 December 1992
10 Jan 1993 363s Return made up to 17/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1992 288 New director appointed
03 Mar 1992 88(2)R Ad 14/02/92--------- £ si 998@1=998 £ ic 2/1000
03 Mar 1992 224 Accounting reference date notified as 31/12