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QUAYSTONE PROPERTIES LIMITED

Company number 03338742

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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 Apr 2007 363a Return made up to 24/03/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
12 Jan 2007 288a New director appointed
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2006 363s Return made up to 24/03/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
10 Aug 2005 287 Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF
10 Jun 2005 123 Nc inc already adjusted 02/06/98
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 363s Return made up to 24/03/05; full list of members
15 Mar 2005 288a New director appointed
21 Jan 2005 AA Full accounts made up to 31 March 2004
17 Jan 2005 288b Secretary resigned
03 Dec 2004 288b Secretary resigned
24 Nov 2004 288a New secretary appointed
28 Jul 2004 363a Return made up to 06/03/04; full list of members
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New secretary appointed