QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.1 LIMITED

Company number 03398012

Date	Type	Description	View / Download
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
23 Jul 2002	363s	Return made up to 03/07/02; full list of members	(7 pages)
02 Jun 2002	288a	New director appointed	(3 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	363s	Return made up to 03/07/01; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Aug 2001	288a	New secretary appointed	(2 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: chantry house high street coleshill birmingham B46 3BP	(1 page)
03 Jan 2001	363s	Return made up to 03/07/00; full list of members	(6 pages)
28 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
02 Sep 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
02 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	363s	Return made up to 03/07/98; full list of members	(6 pages)
21 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
21 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
11 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
03 Jul 1997	NEWINC	Incorporation	(23 pages)

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