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MILL QUAY LONDON E14 (BLOCKS D & E) MANAGEMENT COMPANY LTD

Company number 03380884

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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)
09 Feb 2017 CONNOT Change of name notice
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 TM01 Termination of appointment of Richard James Nichol as a director on 21 December 2016
06 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
26 May 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
26 May 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
02 Feb 2016 AP01 Appointment of Mr Sanjay Ravindra Kulkarni as a director on 1 December 2015
15 Dec 2015 TM01 Termination of appointment of Timothy Thomas as a director on 15 December 2015
14 Dec 2015 AP01 Appointment of Mr Oliver Peter James Whittall as a director on 1 December 2015
12 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
05 Feb 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
27 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 AP01 Appointment of Dr Mohamed Fathih Hassan as a director on 7 October 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 no member list
03 Jan 2014 AP01 Appointment of Mr Richard James Nichol as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 no member list
04 Jun 2013 AD02 Register inspection address has been changed from C/O Rendall & Rittner Portsoken House 155 - 157 Minories London EC3N 1LJ
07 May 2013 AP04 Appointment of United Company Secretaries as a secretary
09 Jan 2013 AP01 Appointment of Mr James Martin Scobie as a director
08 Jan 2013 AD01 Registered office address changed from C/O Warwick Estates 51, Skylines Docklands London E14 9TS United Kingdom on 8 January 2013
02 Jan 2013 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 2 January 2013
31 Dec 2012 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary