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QUAY IMPORTS LIMITED

Company number 04337197

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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)
22 Jan 2007 363a Return made up to 10/12/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jan 2006 88(2)R Ad 23/06/05--------- £ si 30@1
20 Jan 2006 123 Nc inc already adjusted 23/06/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2006 363a Return made up to 10/12/05; full list of members
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jan 2005 363s Return made up to 10/12/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Apr 2004 287 Registered office changed on 15/04/04 from: 340 lytham road south shores blackpool lancashire FY4 1DW
08 Jan 2004 363s Return made up to 10/12/03; full list of members
17 Oct 2003 288c Director's particulars changed
17 Oct 2003 288c Director's particulars changed
23 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
31 Jan 2003 288c Secretary's particulars changed;director's particulars changed
10 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/01/03
23 Dec 2002 363s Return made up to 10/12/02; full list of members
16 Jan 2002 88(2)R Ad 10/12/01--------- £ si 99@1=99 £ ic 1/100
03 Jan 2002 288a New director appointed
03 Jan 2002 288a New director appointed
03 Jan 2002 288b Secretary resigned