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82 QUEEN'S GATE LIMITED

Company number 03152315

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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)
02 Dec 2002 AA Total exemption full accounts made up to 30 September 2002
17 Apr 2002 363s Return made up to 29/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2002 287 Registered office changed on 17/04/02 from: 82 queens gate london SW7 5JU
17 Apr 2002 288c Secretary's particulars changed;director's particulars changed
17 Apr 2002 288b Director resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
17 Apr 2002 AA Total exemption full accounts made up to 30 September 2001
26 Jan 2001 363s Return made up to 29/01/01; full list of members
24 Jan 2001 AA Full accounts made up to 30 September 2000
21 Jul 2000 AA Full accounts made up to 30 September 1999
28 Feb 2000 363s Return made up to 29/01/00; full list of members
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1999 AA Accounts for a dormant company made up to 30 September 1998
12 Mar 1999 363s Return made up to 29/01/99; full list of members
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1998 AA Accounts for a dormant company made up to 30 September 1997
13 Feb 1998 363s Return made up to 29/01/98; full list of members
16 Apr 1997 363s Return made up to 29/01/97; full list of members
11 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1996 288a New secretary appointed
18 Dec 1996 288b Secretary resigned;director resigned
03 Oct 1996 288 Director resigned
13 Sep 1996 224 Accounting reference date notified as 30/09