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QUAYSIDE CORPORATE SERVICES LIMITED

Company number 04105658

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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