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CENTRAL QUAY MANAGEMENT COMPANY LIMITED

Company number 04420271

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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)
10 Jul 2013 TM01 Termination of appointment of Andrew Johnston as a director
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Mr Robert Paul Reed as a director
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Miss. Emily Jane Neilson on 11 February 2011
26 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 08/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2010 CH01 Director's details changed for Emily Jane Neilson on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Emily Jane Easton Nielson on 21 June 2010
17 Jun 2010 TM01 Termination of appointment of Michael Tibbetts as a director
17 Jun 2010 AP01 Appointment of Emily Jane Easton Nielson as a director
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
29 Jan 2010 AP01 Appointment of Mr Michael Andrew Tibbetts as a director
29 Jan 2010 AP01 Appointment of James Martin Cornell as a director
29 Jan 2010 AP01 Appointment of Mr Richard James Potter as a director
12 Jan 2010 TM01 Termination of appointment of a director
04 Jan 2010 TM01 Termination of appointment of Nigel Pope as a director
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director satish mohanlal
08 Jun 2009 363a Return made up to 18/04/09; full list of members