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QUAY MOTORS LIMITED

Company number 04355356

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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)
02 Feb 2009 363a Return made up to 17/01/09; full list of members
08 Feb 2008 363a Return made up to 17/01/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Mar 2007 363a Return made up to 17/01/07; full list of members
27 Feb 2007 123 Nc inc already adjusted 30/11/06
27 Feb 2007 88(2)R Ad 01/01/07--------- £ si 10@1=10 £ ic 100/110
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 288a New director appointed
26 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Aug 2006 288c Secretary's particulars changed
21 Aug 2006 288c Director's particulars changed
13 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Feb 2006 363a Return made up to 17/01/06; full list of members
08 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 17/01/05; full list of members
10 Feb 2004 363s Return made up to 17/01/04; full list of members
10 Jan 2004 395 Particulars of mortgage/charge
18 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
06 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
04 Jul 2002 288a New secretary appointed
04 Jul 2002 288b Secretary resigned
29 Jun 2002 288a New secretary appointed
27 May 2002 88(2)R Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100