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JUBILEE QUAY MANAGEMENT COMPANY LIMITED

Company number 03819281

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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)
20 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
18 Jul 2011 AP01 Appointment of Mr Roland Philip Anthony Perry as a director
16 Jun 2011 CH01 Director's details changed for Ms. Paula Christina Hennessy on 6 June 2011
10 Jun 2011 CH01 Director's details changed for Ms. Paula Christina Hennessy on 6 June 2011
10 Jun 2011 AD01 Registered office address changed from Cootes House 18 Jubilee Terrace Ely Cambridgeshire CB7 4BJ on 10 June 2011
06 Jun 2011 AP01 Appointment of Ms. Paula Christina Hennessy as a director
06 Jun 2011 TM01 Termination of appointment of Simon Scrimshaw as a director
31 May 2011 TM02 Termination of appointment of Simon Scrimshaw as a secretary
31 May 2011 AP03 Appointment of Mr. David John Tretton as a secretary
22 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 May 2011 TM01 Termination of appointment of Paul Milliner as a director
27 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr David John Tretton on 4 August 2010
27 Aug 2010 CH01 Director's details changed for Simon James Scrimshaw on 4 August 2010
27 Aug 2010 CH01 Director's details changed for John Redfarn on 4 August 2010
27 Aug 2010 CH01 Director's details changed for Shirley Frances Ellcock on 4 August 2010
27 Aug 2010 CH01 Director's details changed for Nigel Philip Coley on 4 August 2010
27 Aug 2010 CH01 Director's details changed for Paul David Milliner on 4 August 2010
10 Jun 2010 AD01 Registered office address changed from Reubens House 47 Annesdale Ely Cambridgeshire CB7 4BN on 10 June 2010
17 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Mar 2010 AP03 Appointment of Mr Simon James Scrimshaw as a secretary
25 Mar 2010 TM02 Termination of appointment of Jonathan Wainwright as a secretary