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SPICE QUAY MANAGEMENT CO. LIMITED

Company number 03433935

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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)
29 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
26 Nov 2009 AP01 Appointment of Edward Bernard Middleton as a director
20 Sep 2009 363a Return made up to 15/09/09; change of members
04 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
07 Oct 2008 363s Return made up to 15/09/08; full list of members
28 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
22 Apr 2008 288c Director's change of particulars / andrew matson / 07/04/2008
05 Oct 2007 363s Return made up to 15/09/07; full list of members
23 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
13 Apr 2007 287 Registered office changed on 13/04/07 from: c/o white druce and brown 72-75 marylebone high street london W1U 5DB
13 Apr 2007 288b Secretary resigned
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
06 Dec 2006 363a Return made up to 15/09/06; full list of members
12 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288a New director appointed
21 Mar 2006 287 Registered office changed on 21/03/06 from: 3RD floor sterling house langston road loughton essex IG10 3TS
10 Mar 2006 MEM/ARTS Memorandum and Articles of Association
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association