Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DISCOVERY QUAY ENTERPRISES LIMITED

Company number 03714613

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2010 CH01 Director's details changed for Jonathan Griffin on 17 February 2010
16 Mar 2010 CH01 Director's details changed for Margaret Ellen Winser on 17 February 2010
16 Mar 2010 CH01 Director's details changed for Mr Michael Emlyn Evans on 17 February 2010
16 Mar 2010 CH03 Secretary's details changed for Mr Christopher Anthony Pike on 17 February 2010
23 Feb 2010 MISC Sect 519
16 Nov 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 17/02/09; full list of members
15 Jan 2009 AA Full accounts made up to 31 March 2008
12 Mar 2008 363a Return made up to 17/02/08; full list of members
11 Mar 2008 288c Director's change of particulars / jonathan griffin / 31/03/2007
11 Mar 2008 288c Director's change of particulars / michael evans / 18/09/2007
11 Dec 2007 AA Full accounts made up to 31 March 2007
01 Apr 2007 363s Return made up to 17/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2006 AA Full accounts made up to 31 March 2006
16 Mar 2006 363s Return made up to 17/02/06; full list of members
02 Dec 2005 AA Full accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 17/02/05; full list of members
04 Jan 2005 288a New director appointed
30 Dec 2004 88(2)R Ad 10/12/04--------- £ si 239000@1=239000 £ ic 1000/240000
30 Dec 2004 123 Nc inc already adjusted 10/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 AA Full accounts made up to 31 March 2004
28 Oct 2004 288b Director resigned