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QUEENSWAY HOLDINGS LIMITED

Company number 03536041

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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)
01 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2001 363s Return made up to 27/03/01; full list of members
18 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 2000 363s Return made up to 27/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/03/00
15 Sep 1999 287 Registered office changed on 15/09/99 from: c/o c j leech & company 88 sheep street bicester oxfordshire OX6 7LP
24 Apr 1999 363s Return made up to 27/03/99; full list of members
23 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1998 288a New director appointed
31 Mar 1998 288b Director resigned
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288a New secretary appointed;new director appointed
27 Mar 1998 NEWINC Incorporation