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35 ST. GEORGE'S QUAY LIMITED

Company number 03796922

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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)
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
13 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr. Anthony Mark Cutter on 28 June 2011
25 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Anthony Mark Cutter on 28 June 2010
27 Jul 2010 CH01 Director's details changed for Craig Richard Thomson on 28 June 2010
25 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
29 Jun 2009 363a Return made up to 28/06/09; full list of members
17 Oct 2008 363a Return made up to 28/06/08; full list of members
10 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
10 Oct 2008 288a Director appointed anthony mark cutter
10 Oct 2008 288a Director appointed craig richard thomson
10 Oct 2008 288b Appointment terminated secretary matthew fenton
28 Jul 2008 288b Appointment terminated director james edmondson
15 Jul 2008 288b Appointment terminated director alexandra mcgee
25 Apr 2008 287 Registered office changed on 25/04/2008 from 53A market street lancaster lancs LA1 1JG
23 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
02 Apr 2008 288a Director appointed james charles edmondson
27 Oct 2007 363s Return made up to 28/06/07; no change of members
01 Jun 2007 88(2)R Ad 20/06/06--------- £ si 13@1
24 Nov 2006 363s Return made up to 28/06/06; full list of members