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THE CITY QUAY MANAGEMENT COMPANY LIMITED

Company number 03134150

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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)
06 Sep 2004 288a New director appointed
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
27 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re revoke elective res 11/08/04
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 288a New director appointed
02 Jun 2004 288a New director appointed
30 Dec 2003 363a Annual return made up to 05/12/03
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 May 2003 288b Director resigned
17 Apr 2003 288b Director resigned
06 Jan 2003 363a Annual return made up to 16/11/02
12 Dec 2002 287 Registered office changed on 12/12/02 from: venture house 42-54 london road staines TW18 4HT
18 Oct 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 288b Director resigned
31 Dec 2001 363a Annual return made up to 05/12/01
02 Nov 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned
20 Dec 2000 287 Registered office changed on 20/12/00 from: international house 1 saint katharines way london E1W 1TW
13 Dec 2000 363a Annual return made up to 05/12/00
30 Oct 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 287 Registered office changed on 22/08/00 from: international house 1 st katharine's way london E1 9TW