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QUEENS CHAMBERS PROPERTY COMPANY LIMITED

Company number 02742984

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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 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/lender and security agent named/ company business 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60,000
21 Mar 2016 MR01 Registration of charge 027429840007, created on 17 March 2016
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 60,000
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 60,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Ernest Charles Elias on 26 August 2010
20 Sep 2010 CH01 Director's details changed for Stephen Edward Elias on 26 August 2010
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
11 Sep 2009 363a Return made up to 26/08/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
19 Sep 2008 363a Return made up to 26/08/08; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Sep 2007 363a Return made up to 26/08/07; full list of members
12 Sep 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005