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NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED

Company number 04231601

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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)
03 Aug 2006 288b Director resigned
03 Aug 2006 288b Secretary resigned
03 Aug 2006 288b Secretary resigned
03 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 225 Accounting reference date extended from 30/06/06 to 21/07/06
03 Aug 2006 288b Director resigned
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jun 2006 MEM/ARTS Memorandum and Articles of Association
27 Apr 2006 AA Full accounts made up to 30 June 2005
06 Dec 2005 363a Return made up to 30/11/05; full list of members
04 May 2005 AA Full accounts made up to 30 June 2004
21 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 363s Return made up to 30/11/04; full list of members
18 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
24 Aug 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
13 Jan 2004 363s Return made up to 30/11/03; full list of members
24 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003
21 Jun 2003 363a Return made up to 08/06/03; full list of members
17 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
24 Jun 2002 363a Return made up to 08/06/02; full list of members
15 Jun 2002 288b Director resigned
20 Dec 2001 288a New secretary appointed