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WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

Company number 03534686

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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)
18 Mar 2011 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary
03 Mar 2011 AA Full accounts made up to 30 June 2010
13 Oct 2010 AA Full accounts made up to 30 June 2009
13 Oct 2010 AA Full accounts made up to 30 June 2008
12 Oct 2010 AP01 Appointment of Lambros Hadjiioannou as a director
07 Oct 2010 AP01 Appointment of Mr Brian Casey as a director
07 Oct 2010 TM01 Termination of appointment of Dennis Fink as a director
07 Oct 2010 TM01 Termination of appointment of Yiannakis Christodoulou as a director
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Dennis Fink on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Yiannakis Theophani Christodoulou on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 29 March 2010
07 Dec 2009 CH01 Director's details changed for Yiannakis Theophani Christodoulou on 11 November 2008
25 Mar 2009 363a Return made up to 25/03/09; full list of members
25 Mar 2009 288c Director's change of particulars / yiannakis christodoulou / 25/03/2009
09 Dec 2008 AA Full accounts made up to 30 June 2007
02 Dec 2008 288c Director's change of particulars / yiannakis christodoulou / 11/11/2008
25 Jul 2008 288b Appointment terminated director paul taylor
16 Apr 2008 363a Return made up to 25/03/08; full list of members
02 Apr 2008 288a Secretary appointed hermes secretariat LIMITED
01 Apr 2008 288c Director's change of particulars / yiannakis christodoulou / 01/04/2008
01 Apr 2008 288b Appointment terminated secretary filex services LIMITED
01 Apr 2008 288a Director appointed mr neil david hannay meredith
31 Mar 2008 288b Appointment terminated director anthony brown
31 Mar 2008 288b Appointment terminated director martin barber