GUNWHARF QUAYS LIMITED

Company number 04056210

Date	Type	Description	View / Download
23 Nov 2004	88(2)R	Ad 26/10/04--------- £ si 1@1=1 £ ic 1002/1003	(2 pages)
22 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2004	395	Particulars of mortgage/charge	(74 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(77 pages)
12 Nov 2004	123	Nc inc already adjusted 26/10/04	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2004	288a	New director appointed	(4 pages)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
25 Aug 2004	363a	Return made up to 21/08/04; full list of members	(6 pages)
24 Aug 2004	288a	New director appointed	(13 pages)
15 Apr 2004	CERTNM	Company name changed gunwharf quays g p LIMITED\certificate issued on 15/04/04	(2 pages)
09 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	(16 pages)
19 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Dec 2003	288b	Director resigned	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)
14 Dec 2003	288a	New secretary appointed	(2 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	363a	Return made up to 21/08/03; full list of members	(6 pages)
19 May 2003	AA	Group of companies' accounts made up to 31 March 2002	(15 pages)
17 May 2003	AUD	Auditor's resignation	(1 page)