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QUANTOCK PROPERTIES LIMITED

Company number 02807158

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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)
12 Dec 2013 AP01 Appointment of David John Saint as a director
12 Dec 2013 TM02 Termination of appointment of Hanover Management Services Limited as a secretary
12 Dec 2013 TM01 Termination of appointment of Alan Leibowitz as a director
12 Dec 2013 TM01 Termination of appointment of Sean Gorvy as a director
12 Dec 2013 TM01 Termination of appointment of Manfred Gorvy as a director
22 Nov 2013 AD01 Registered office address changed from 16 Hans Road London SW3 1RT on 22 November 2013
22 Nov 2013 AP03 Appointment of Pieter Willem Van Meerteren as a secretary
22 Nov 2013 AP02 Appointment of Refresco B.V. as a director
22 Nov 2013 AP01 Appointment of Johannes Henricus Wilhelmus Roelofs as a director
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2013 CC04 Statement of company's objects
25 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Mar 2013 AA Accounts made up to 31 December 2012
29 Jan 2013 CH01 Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013
07 Jun 2012 AA Accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
06 Jun 2011 AA Accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jun 2010 AA Accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Hanover Management Services Limited on 6 April 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 CH01 Director's details changed for Dr Sean Gorvy on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Alan Leibowitz on 1 October 2009
27 May 2009 AA Accounts made up to 31 December 2008