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QUEBEC WHARF MANAGEMENT LIMITED

Company number 03952868

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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)
30 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
30 Mar 2011 CH01 Director's details changed for Andrew James Hill on 17 March 2010
30 Mar 2011 CH01 Director's details changed for Francis Loney on 17 March 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Andrew James Hill on 15 March 2010
06 Apr 2010 CH01 Director's details changed for Francis Loney on 15 March 2010
06 Apr 2010 CH04 Secretary's details changed for Ablesafe Limited on 15 March 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 16/02/09; full list of members
06 Feb 2009 288a Secretary appointed ablesafe LIMITED
06 Feb 2009 288b Appointment terminated secretary simon packer
28 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 287 Registered office changed on 08/10/2008 from sutherland house 1759 london road leigh on sea essex SS9 2RZ
03 Oct 2008 363a Return made up to 16/03/08; no change of members
11 Dec 2007 363a Return made up to 16/03/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 288b Director resigned
14 Jun 2007 288b Director resigned
28 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
28 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
10 Apr 2006 363s Return made up to 16/03/06; full list of members
13 Oct 2005 288b Director resigned
12 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
13 May 2005 363s Return made up to 16/03/05; no change of members