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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)
07 Sep 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 363s Annual return made up to 01/09/94
  • 363(287) ‐ Registered office changed on 02/11/94
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Request DocumentAnnual return made up to 01/09/94
02 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1994 225(1) Accounting reference date extended from 31/12 to 23/06
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Request DocumentAccounting reference date extended from 31/12 to 23/06
01 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
01 Jun 1994 287 Registered office changed on 01/06/94 from: 1-3 evron place hertford hertfordshire SG14 1PA
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Request DocumentRegistered office changed on 01/06/94 from: 1-3 evron place hertford hertfordshire SG14 1PA
01 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Mar 1994 287 Registered office changed on 15/03/94 from: cowley business park high street,cowley uxbridge. Middlesex UB8 2AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/03/94 from: cowley business park high street,cowley uxbridge. Middlesex UB8 2AL
12 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Sep 1993 363s Annual return made up to 01/09/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 01/09/93
24 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Sep 1992 NEWINC Incorporation