DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED
Company number 04519567
- Company Overview for DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED (04519567)
- Filing history for DISCOVERY QUAY ENTERPRISES (TRADING) LIMITED (04519567)
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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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08 Oct 2014 | TM01 | Termination of appointment of Jonathan Peter Griffin as a director on 6 October 2014 | |
06 Oct 2014 | AP01 | Appointment of Mr Richard Mervyn Doughty as a director on 6 October 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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01 Apr 2014 | AP01 | Appointment of Mr Brian Derrick Steward as a director | |
27 Mar 2014 | AP01 | Appointment of Mr Peter Wilton Davies as a director | |
27 Mar 2014 | TM01 | Termination of appointment of Margaret Winser as a director | |
31 Oct 2013 | AP03 | Appointment of Mr Jonathan Peter Griffin as a secretary | |
31 Oct 2013 | TM02 | Termination of appointment of Christopher Pike as a secretary | |
23 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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10 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
11 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
13 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
06 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
22 Sep 2010 | CH01 | Director's details changed for Margaret Ellen Winser on 27 August 2010 | |
22 Sep 2010 | CH01 | Director's details changed for Mr Jonathan Griffin on 27 August 2010 | |
22 Sep 2010 | CH03 | Secretary's details changed for Mr Christopher Anthony Pike on 27 August 2010 | |
23 Feb 2010 | MISC | Sect 519 | |
16 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
22 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
15 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
17 Oct 2008 | 363a | Return made up to 27/08/08; full list of members | |
13 Mar 2008 | 288b | Appointment terminated director peter mason |