MILLENNIUM QUAY BLOCK R 2002 LIMITED
Company number 04452123
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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) |
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20 Sep 2018 | AA | Micro company accounts made up to 24 December 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with updates | |
12 Dec 2017 | TM01 | Termination of appointment of Jonathan Edward Butcher as a director on 24 November 2017 | |
24 Sep 2017 | AA | Total exemption small company accounts made up to 24 December 2016 | |
13 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
29 Sep 2016 | AA | Total exemption full accounts made up to 24 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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03 Oct 2015 | AA | Total exemption full accounts made up to 24 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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03 Sep 2014 | AA | Total exemption full accounts made up to 24 December 2013 | |
18 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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14 Aug 2013 | AA | Total exemption full accounts made up to 24 December 2012 | |
12 Aug 2013 | AP01 | Appointment of Ms Jue Jun Lu as a director | |
12 Aug 2013 | AP01 | Appointment of Mr Matthew Charles Finn as a director | |
26 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
25 Jul 2012 | AA | Total exemption full accounts made up to 24 December 2011 | |
25 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
21 Nov 2011 | TM01 | Termination of appointment of Steven Belton as a director | |
13 Oct 2011 | TM01 | Termination of appointment of Carol Stopp as a director | |
18 Jul 2011 | AA | Total exemption full accounts made up to 24 December 2010 | |
28 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
21 Jun 2011 | TM01 | Termination of appointment of Michael Bates as a director | |
15 Sep 2010 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 15 September 2010 | |
15 Sep 2010 | AD01 | Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 15 September 2010 | |
15 Sep 2010 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 14 September 2010 |