THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED

Company number 03831302

Date	Type	Description	View / Download
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(10 pages)
03 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 160,358	(5 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015	(20 pages)
14 Jul 2015	CC04	Statement of company's objects	(2 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 160,358	(3 pages)
04 Mar 2015	TM01	Termination of appointment of Peter John Hosker as a director on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of John Whittaker as a director on 4 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Steven Underwood as a director on 4 March 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Neil Lees as a secretary on 4 March 2015	(1 page)
04 Mar 2015	AP03	Appointment of Mrs Susan Moss as a secretary on 4 March 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mrs Susan Moss as a director on 4 March 2015	(2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
31 Aug 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 1	(8 pages)
28 Aug 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
30 May 2014	CH01	Director's details changed for Mr Neil Lees on 30 May 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
06 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
27 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(8 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(8 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)

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