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MELBOURNE QUAY MANAGEMENT COMPANY LIMITED

Company number 02744069

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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 May 2012 TM01 Termination of appointment of Norman Green as a director
04 May 2012 TM01 Termination of appointment of Roger Easterby as a director
21 Mar 2012 AA Total exemption full accounts made up to 24 June 2011
16 Feb 2012 AP01 Appointment of Mr Roger John Easterby as a director
15 Feb 2012 TM01 Termination of appointment of Roger Easterby as a director
25 Jan 2012 AP01 Appointment of Mr Roger John Easterby as a director
25 Jan 2012 AP01 Appointment of Mr Roger John Easterby as a director
18 Jan 2012 TM01 Termination of appointment of Genine Cain as a director
11 Jan 2012 TM01 Termination of appointment of David Wakelin as a director
27 Oct 2011 AD01 Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom on 27 October 2011
26 Oct 2011 AR01 Annual return made up to 1 September 2011 no member list
24 Oct 2011 AP01 Appointment of Mr David Ronald Bogue as a director
21 Oct 2011 AP01 Appointment of Mr Norman Green as a director
21 Oct 2011 AP01 Appointment of Mr Gordon Southgate as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 23/09/2011
21 Oct 2011 AP01 Appointment of Mr David John Wakelin as a director
23 Sep 2011 AP01 Appointment of Mr Gordon Southgate as a director
13 Sep 2011 AP04 Appointment of Caxtons Commercial Limited as a secretary
13 Sep 2011 TM02 Termination of appointment of Genine Cain as a secretary
12 Sep 2011 TM01 Termination of appointment of a director
12 Sep 2011 AD01 Registered office address changed from 41 Melbourne Quay West Street Gravesend Kent DA11 0BX United Kingdom on 12 September 2011
09 Sep 2011 TM01 Termination of appointment of Margaret Ellen Savage as a director
09 Sep 2011 TM01 Termination of appointment of Barry Porter as a director
09 Sep 2011 TM01 Termination of appointment of Anthony John Furze as a director
22 Feb 2011 AP03 Appointment of Ms Genine Cain as a secretary
22 Feb 2011 CH01 Director's details changed for Mrs Genine Nash on 22 February 2011