QUICK PLACE MANAGEMENT COMPANY LIMITED
Company number 03415802
- Company Overview for QUICK PLACE MANAGEMENT COMPANY LIMITED (03415802)
- Filing history for QUICK PLACE MANAGEMENT COMPANY LIMITED (03415802)
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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) |
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23 Jun 2016 | TM01 | Termination of appointment of George Charles Buckland as a director on 27 May 2016 | |
09 Mar 2016 | AA | Total exemption small company accounts made up to 24 June 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
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16 Nov 2015 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ on 16 November 2015 | |
13 Nov 2015 | AP04 | Appointment of Rendall and Rittner Limited as a secretary on 1 July 2015 | |
19 Aug 2015 | TM01 | Termination of appointment of Jonathon Curtis as a director on 2 September 2014 | |
18 Aug 2015 | AP01 | Appointment of Mr David John Watson as a director on 2 September 2014 | |
18 Aug 2015 | TM01 | Termination of appointment of Pamela Henley Latham as a director on 2 September 2014 | |
18 Aug 2015 | AP01 | Appointment of Caroline Lesley Fahy as a director on 2 September 2014 | |
18 Aug 2015 | AP01 | Appointment of Ann Tilley as a director on 2 September 2014 | |
18 Aug 2015 | TM01 | Termination of appointment of Jan Mark Hallett as a director on 2 September 2014 | |
24 Mar 2015 | AA | Total exemption small company accounts made up to 24 June 2014 | |
31 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
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21 Aug 2014 | AP01 | Appointment of Pamela Henley Latham as a director on 31 July 2013 | |
20 Mar 2014 | AA | Accounts for a dormant company made up to 24 June 2013 | |
30 Oct 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
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26 Mar 2013 | AA | Accounts for a dormant company made up to 24 June 2012 | |
10 Oct 2012 | TM02 | Termination of appointment of Aston House Nominees Limited as a secretary | |
18 Sep 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
20 Mar 2012 | AA | Accounts for a dormant company made up to 24 June 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
15 Sep 2011 | CH01 | Director's details changed for George Charles Buckland on 9 March 2011 | |
15 Sep 2011 | CH01 | Director's details changed for Usha Newland on 9 March 2011 | |
14 Sep 2011 | CH01 | Director's details changed for Jonathon Curtis on 9 March 2011 | |
07 Sep 2011 | CH01 | Director's details changed for Jonathon Curtis on 9 March 2011 |