QUEENSTOWN ROAD LIMITED

Company number 03900200

Date	Type	Description	View / Download
15 Aug 2003	288b	Secretary resigned	(1 page)
20 Jun 2003	288b	Director resigned	(1 page)
07 May 2003	363a	Return made up to 21/12/02; full list of members	(15 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: willoughby house 439 richmond rd twickenham middlesex TW1 2HA	(1 page)
14 Aug 2002	288a	New secretary appointed	(2 pages)
10 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
28 May 2002	363s	Return made up to 21/12/01; full list of members	(13 pages)
21 May 2002	88(2)R	Ad 01/06/01--------- £ si 5873860@.001=5873 £ ic 100/5973	(6 pages)
21 May 2002	122	S-div 28/02/02	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/05/01 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
21 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 May 2002	123	£ nc 1000/6500 31/05/01	(1 page)
19 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Mar 2001	363s	Return made up to 21/12/00; full list of members	(7 pages)
27 Mar 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(6 pages)
15 Dec 2000	MISC	Ammending 882	(2 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(8 pages)
14 Jul 2000	395	Particulars of mortgage/charge	(9 pages)
11 Jul 2000	395	Particulars of mortgage/charge	(7 pages)