GUNWHARF QUAYS LIMITED

Company number 04056210

Date	Type	Description	View / Download
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(10 pages)
31 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
10 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
10 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
10 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
03 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(15 pages)
22 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
26 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
04 Sep 2008	363a	Return made up to 21/08/08; full list of members	(5 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(10 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2006	(10 pages)
21 Jan 2008	403b	Declaration of mortgage charge released/ceased	(4 pages)
07 Sep 2007	363a	Return made up to 21/08/07; full list of members	(5 pages)
10 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 1@1=1 £ ic 1003/1004	(2 pages)
14 Sep 2006	363a	Return made up to 21/08/06; full list of members	(5 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(8 pages)
30 Aug 2005	363a	Return made up to 21/08/05; full list of members	(5 pages)
27 Jul 2005	AA	Full accounts made up to 31 March 2004	(9 pages)