QUEENWOOD LAND COMPANY LIMITED

Company number 03841814

Date	Type	Description	View / Download
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	363s	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 2 milford house 7 queen anne street london W1M 9FD	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
15 Jun 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 200 aldersgate street london EC1A 4HD	(2 pages)
14 Feb 2000	88(2)R	Ad 27/01/00--------- us$ si 1@1=1 us$ ic 4/5	(2 pages)
14 Feb 2000	88(2)R	Ad 27/01/00--------- us$ si 1@1=1 us$ ic 3/4	(2 pages)
14 Feb 2000	88(2)R	Ad 27/01/00--------- us$ si 1@1=1 us$ ic 2/3	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
14 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 26/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/01/00	(2 pages)
06 Feb 2000	288a	New director appointed	(2 pages)
29 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1999	CERTNM	Company name changed malletford LIMITED\certificate issued on 07/12/99	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288b	Director resigned	(1 page)
03 Dec 1999	288b	Director resigned	(1 page)