- Company Overview for QUAY CONSULTING LIMITED (04316295)
- Filing history for QUAY CONSULTING LIMITED (04316295)
- People for QUAY CONSULTING LIMITED (04316295)
- More for QUAY CONSULTING LIMITED (04316295)
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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09 Jan 2006 | 363s | Return made up to 05/11/05; full list of members | |
21 Apr 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
12 Jan 2005 | 363s | Return made up to 05/11/04; full list of members | |
26 Nov 2004 | 288c | Director's particulars changed | |
26 Nov 2004 | 288b | Secretary resigned | |
26 Nov 2004 | 288a | New secretary appointed;new director appointed | |
26 Nov 2004 | 287 | Registered office changed on 26/11/04 from: 11 marina drive lilliput poole dorset BH14 8HB | |
25 Nov 2004 | 123 | Nc inc already adjusted 20/11/04 | |
25 Nov 2004 | RESOLUTIONS |
Resolutions
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28 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
23 Dec 2003 | 363s | Return made up to 05/11/03; change of members | |
19 Aug 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
03 Dec 2002 | 363s | Return made up to 05/11/02; full list of members | |
05 Dec 2001 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
08 Nov 2001 | 287 | Registered office changed on 08/11/01 from: 15 pilton place cardiff south glamorgan CF14 3DS | |
08 Nov 2001 | 288a | New director appointed | |
08 Nov 2001 | 288a | New secretary appointed | |
08 Nov 2001 | 88(2)R | Ad 05/11/01--------- £ si 99@1=99 £ ic 1/100 | |
08 Nov 2001 | 288b | Director resigned | |
08 Nov 2001 | 288b | Secretary resigned | |
05 Nov 2001 | NEWINC | Incorporation |