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QUAY INNS LIMITED

Company number 03485196

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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)
16 May 2005 363s Return made up to 23/12/04; full list of members
24 May 2004 363s Return made up to 23/12/03; full list of members
03 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
05 Apr 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 88(2)R Ad 03/02/03--------- £ si 5000@1=5000 £ ic 50000/55000
24 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2003 123 £ nc 75000/100000 03/02/03
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2002 288a New director appointed
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
19 Mar 2002 363s Return made up to 23/12/01; full list of members
02 May 2001 288c Director's particulars changed
02 May 2001 288b Secretary resigned
02 May 2001 288a New secretary appointed
02 May 2001 363s Return made up to 23/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000
19 Oct 1999 AA Accounts for a small company made up to 31 May 1999
27 Aug 1999 225 Accounting reference date extended from 31/12/98 to 31/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/05/99
26 Apr 1999 88(2)R Ad 24/12/98--------- £ si 49998@1=49998 £ ic 2/50000
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Apr 1999 123 £ nc 1000/50000 24/12/98
26 Apr 1999 363s Return made up to 23/12/98; full list of members
05 Jan 1999 395 Particulars of mortgage/charge
12 Feb 1998 MEM/ARTS Memorandum and Articles of Association