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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)
13 May 2005 288b Secretary resigned
04 May 2005 288a New secretary appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 287 Registered office changed on 15/04/05 from: pitt house 120 baker street london W1U 6TU
01 Feb 2005 288b Director resigned
01 Feb 2005 288b Director resigned
04 Jan 2005 AA Accounts for a dormant company made up to 31 August 2003
20 Jul 2004 88(2)R Ad 28/05/04--------- £ si 1@1=1 £ ic 32/33
21 Jun 2004 288a New director appointed
19 Mar 2004 88(2)R Ad 28/11/03-31/01/04 £ si 2@1
19 Mar 2004 363s Return made up to 16/03/04; full list of members
21 Nov 2003 88(2)R Ad 10/11/03--------- £ si 29@1=29 £ ic 1/30
29 Aug 2003 AA Accounts for a dormant company made up to 31 August 2002
27 Aug 2003 363s Return made up to 16/03/03; full list of members
06 Aug 2002 363s Return made up to 16/03/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
25 Apr 2002 287 Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB
06 Dec 2001 AA Accounts for a dormant company made up to 31 August 2001
21 Mar 2001 363s Return made up to 16/03/01; full list of members
27 Sep 2000 225 Accounting reference date extended from 31/03/01 to 31/08/01
20 Sep 2000 287 Registered office changed on 20/09/00 from: 25 north row london W1R 1DJ
20 Sep 2000 288a New secretary appointed