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THE QUAY (RED WHARF) LIMITED

Company number 04414822

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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)
16 Feb 2007 287 Registered office changed on 16/02/07 from: 6 bexley square manchester M3 6BZ
18 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007 88(2)R Ad 19/12/06--------- £ si 7@1=7 £ ic 1/8
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Secretary resigned
16 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 May 2006 363a Return made up to 11/04/06; full list of members
04 May 2006 288c Director's particulars changed
04 May 2006 288c Secretary's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04
23 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Feb 2005 CERTNM Company name changed red wharf bay management company LIMITED\certificate issued on 24/02/05
15 Sep 2004 363s Return made up to 11/04/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2004 288b Director resigned
12 Aug 2004 288b Secretary resigned;director resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned
26 Jul 2004 287 Registered office changed on 26/07/04 from: estate office 2-6 orchard street west didsbury manchester M20 8LP
02 Jun 2004 363s Return made up to 11/04/04; full list of members
12 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 10/06/03
03 May 2003 288b Director resigned
03 May 2003 288b Secretary resigned;director resigned