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QUAYS FINANCIAL SOLUTIONS LIMITED

Company number 04363635

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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 Mar 2011 CH01 Director's details changed for Mrs Shelly Parkin on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Mr Stuart James Parkin on 3 March 2011
03 Mar 2011 CH03 Secretary's details changed for Mrs Shelly Parkin on 3 March 2011
17 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a small company made up to 30 June 2009
12 Dec 2009 CH01 Director's details changed for Shelly Parkin on 10 November 2009
12 Dec 2009 CH01 Director's details changed for Stuart James Parkin on 10 November 2009
06 Feb 2009 363a Return made up to 30/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Mar 2008 363a Return made up to 30/01/08; full list of members
24 Jul 2007 88(2)R Ad 31/05/07--------- £ si 9998@1=9998 £ ic 2/10000
24 Jul 2007 123 Nc inc already adjusted 31/05/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 288a New director appointed
12 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1@1=1 £ ic 1/2
26 Mar 2007 CERTNM Company name changed kensington financial consultants LIMITED\certificate issued on 26/03/07
22 Mar 2007 363a Return made up to 30/01/07; full list of members
07 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
14 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Feb 2006 363a Return made up to 30/01/06; full list of members
22 Feb 2005 363s Return made up to 30/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Nov 2004 287 Registered office changed on 18/11/04 from: woodland house 22 bridge close partington manchester M31 4DS
18 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
03 Aug 2004 288c Secretary's particulars changed