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QUEENRIDGE PROPERTIES LIMITED

Company number 02929893

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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)
08 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 395 Particulars of mortgage/charge
05 Feb 2003 AUD Auditor's resignation
02 Nov 2002 AA Accounts made up to 31 December 2001
09 May 2002 288b Director resigned
23 Apr 2002 363s Return made up to 12/04/02; full list of members
17 Jan 2002 287 Registered office changed on 17/01/02 from: 67 great titchfield street london W1W 7PT
17 Jan 2002 288a New director appointed
09 Jan 2002 288a New director appointed
28 Dec 2001 395 Particulars of mortgage/charge
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee copy attached 11/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 AA Accounts made up to 31 December 2000
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
31 Aug 2001 403a Declaration of satisfaction of mortgage/charge
29 Aug 2001 288a New secretary appointed
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288b Secretary resigned
30 Apr 2001 287 Registered office changed on 30/04/01 from: 45-51 whitfield street london W1P 6AA
30 Apr 2001 363s Return made up to 20/04/01; full list of members
06 Nov 2000 288b Secretary resigned
06 Nov 2000 288a New secretary appointed
10 Aug 2000 395 Particulars of mortgage/charge
05 Jul 2000 AA Accounts made up to 31 December 1999