SOUTH QUAY INVESTMENTS LIMITED

Company number 03795677

Date	Type	Description	View / Download
17 Aug 2010	TM01	Termination of appointment of Paul Holliday as a director	(1 page)
17 Aug 2010	AP01	Appointment of Graham Murray Holliday as a director	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Jun 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
29 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
03 Jul 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
07 Aug 2006	363a	Return made up to 24/06/06; full list of members	(2 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Aug 2005	363a	Return made up to 24/06/05; full list of members	(2 pages)
15 Aug 2005	353	Location of register of members	(1 page)
15 Aug 2005	287	Registered office changed on 15/08/05 from: 17 ensign house admirals way canary wharf london E14 9XQ	(1 page)
15 Aug 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	190	Location of debenture register	(1 page)
25 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
04 Jan 2005	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
24 Jun 2004	363s	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 24/06/04	(8 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2003	288a	New director appointed	(1 page)
06 Nov 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)

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