- Company Overview for QUAYSIDE CORPORATE SERVICES LIMITED (04105658)
- Filing history for QUAYSIDE CORPORATE SERVICES LIMITED (04105658)
- People for QUAYSIDE CORPORATE SERVICES LIMITED (04105658)
- More for QUAYSIDE CORPORATE SERVICES LIMITED (04105658)
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) |
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05 May 2006 | 225 | Accounting reference date shortened from 28/02/07 to 30/06/06 | |
05 May 2006 | 225 | Accounting reference date extended from 31/12/05 to 28/02/06 | |
22 Mar 2006 | 288b | Secretary resigned | |
22 Mar 2006 | 287 | Registered office changed on 22/03/06 from: 25 manchester square london W1U 3PY | |
22 Mar 2006 | 225 | Accounting reference date shortened from 31/12/06 to 30/06/06 | |
22 Mar 2006 | 288a | New director appointed | |
22 Mar 2006 | 288a | New secretary appointed;new director appointed | |
02 Feb 2006 | AA | Accounts for a small company made up to 31 December 2004 | |
16 Nov 2005 | 363a | Return made up to 10/11/05; full list of members | |
07 Nov 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
29 Dec 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
22 Nov 2004 | 363a | Return made up to 10/11/04; full list of members | |
17 Sep 2004 | 288a | New director appointed | |
15 Sep 2004 | CERTNM | Company name changed quayside investments LIMITED\certificate issued on 15/09/04 | |
18 Feb 2004 | 288a | New secretary appointed | |
18 Feb 2004 | 288b | Secretary resigned | |
08 Feb 2004 | 288b | Director resigned | |
27 Jan 2004 | 288b | Director resigned | |
11 Jan 2004 | 88(2)R | Ad 01/11/03--------- £ si 1400@1 | |
11 Jan 2004 | 123 | Nc inc already adjusted 01/11/03 | |
11 Jan 2004 | RESOLUTIONS |
Resolutions
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17 Nov 2003 | 363a | Return made up to 10/11/03; full list of members | |
18 May 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
07 May 2003 | 88(2)R | Ad 04/04/03--------- £ si 9000@1=9000 £ ic 1000/10000 | |
07 May 2003 | 123 | Nc inc already adjusted 04/04/03 |