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QUAY CONSULTING LIMITED

Company number 04316295

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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