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QUEENSWAY PROPERTIES LIMITED

Company number 02821333

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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)
28 Jun 2001 AA Accounts for a dormant company made up to 31 May 2001
28 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director resigned
28 Jun 2001 288a New director appointed
27 Jun 2000 AA Accounts for a dormant company made up to 31 May 2000
25 May 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 May 2000 288a New director appointed
25 May 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director resigned
08 Jun 1999 AA Accounts for a dormant company made up to 30 May 1999
28 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 May 1999 363s Return made up to 25/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1998 363s Return made up to 25/05/98; full list of members
23 Jun 1998 AA Accounts for a dormant company made up to 30 May 1998
23 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1997 363s Return made up to 25/05/97; no change of members
09 Jun 1997 AA Accounts for a dormant company made up to 31 May 1997
09 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 AA Accounts for a dormant company made up to 31 May 1996
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 287 Registered office changed on 28/02/97 from: 25 high road willesden green london. NW10 2TE
26 Feb 1997 AA Accounts for a dormant company made up to 31 May 1995
30 May 1996 288 New secretary appointed
30 May 1996 363s Return made up to 25/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors