DEGANWY QUAY LTD

Company number 04180826

Date	Type	Description	View / Download
23 Oct 2014	AD01	Registered office address changed from Quay Hotel & Spa Deganwy Quay Deganwy Conwy LL31 9DJ to Fountains Bent Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on 23 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Stephen Charles Broome as a director on 20 October 2014	(1 page)
23 Oct 2014	AP03	Appointment of Mr Anthony Gerard Troy as a secretary on 20 October 2014	(2 pages)
23 Oct 2014	TM02	Termination of appointment of Mark Parsons as a secretary on 20 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Anthony Gerard Troy as a director on 20 October 2014	(2 pages)
23 Oct 2014	MR04	Satisfaction of charge 6 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 8 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 7 in full	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 9 in full	(2 pages)
15 Oct 2014	AD01	Registered office address changed from 66 Grosvenor Street London W1K 3JL to Quay Hotel & Spa Deganwy Quay Deganwy Conwy LL31 9DJ on 15 October 2014	(2 pages)
15 Jul 2014	MR04	Satisfaction of charge 5 in full	(5 pages)
06 May 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,327,794	(3 pages)
06 May 2014	AD01	Registered office address changed from Quay Hotel & Spa Deganwy Quay Deganwy Conwy LL31 9DJ on 6 May 2014	(1 page)
15 Apr 2014	AD01	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London W1K 3JL United Kingdom on 15 April 2014	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Geoffrey Egan as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Stephen Charles Broome as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Douglas Lawson as a director	(1 page)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
03 Jun 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
26 Mar 2013	MISC	Section 517	(1 page)
15 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
27 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
24 May 2011	AD01	Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011	(1 page)