DISCOVERY QUAY ENTERPRISES LIMITED
Company number 03714613
- Company Overview for DISCOVERY QUAY ENTERPRISES LIMITED (03714613)
- Filing history for DISCOVERY QUAY ENTERPRISES LIMITED (03714613)
- People for DISCOVERY QUAY ENTERPRISES LIMITED (03714613)
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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) |
|---|---|---|---|
| 11 Mar 2016 | CH01 | Director's details changed for Mr Jonathan Peter Griffin on 17 October 2014 | |
| 31 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 13 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
| 08 Oct 2014 | AP03 | Appointment of Mr Richard Mervyn Doughty as a secretary on 6 October 2014 | |
| 08 Oct 2014 | TM02 | Termination of appointment of Jonathan Peter Griffin as a secretary on 6 October 2014 | |
| 06 Oct 2014 | AP01 | Appointment of Mr Richard Mervyn Doughty as a director on 6 October 2014 | |
| 01 Apr 2014 | AP01 | Appointment of Mr Brian Derrick Steward as a director | |
| 27 Mar 2014 | AP01 | Appointment of Mr Peter Wilton Davies as a director | |
| 27 Mar 2014 | TM01 | Termination of appointment of Margaret Winser as a director | |
| 24 Feb 2014 | TM01 | Termination of appointment of Michael Evans as a director | |
| 17 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 24 Jan 2014 | MR04 | Satisfaction of charge 4 in full | |
| 24 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 31 Oct 2013 | AP03 | Appointment of Mr Jonathan Peter Griffin as a secretary | |
| 31 Oct 2013 | TM02 | Termination of appointment of Christopher Pike as a secretary | |
| 23 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 10 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 23 Mar 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 08 Mar 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 08 Mar 2011 | CH01 | Director's details changed for Margaret Ellen Winser on 2 April 2010 | |
| 06 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders |