- Company Overview for 54 QUEEN'S GATE HOLDINGS LIMITED (04550319)
- Filing history for 54 QUEEN'S GATE HOLDINGS LIMITED (04550319)
- People for 54 QUEEN'S GATE HOLDINGS LIMITED (04550319)
- Charges for 54 QUEEN'S GATE HOLDINGS LIMITED (04550319)
- More for 54 QUEEN'S GATE HOLDINGS LIMITED (04550319)
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) |
---|---|---|---|
12 Jan 2009 | 363a | Return made up to 31/10/08; no change of members | |
20 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
22 Nov 2007 | 363s | Return made up to 01/10/07; no change of members | |
02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
15 Oct 2007 | 288b | Director resigned | |
15 Oct 2007 | 288b | Director resigned | |
17 Oct 2006 | 363s | Return made up to 01/10/06; full list of members | |
07 Sep 2006 | CERTNM | Company name changed queensgate hotel holdings limite d\certificate issued on 07/09/06 | |
05 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: brook house farm 49 brook street, hartshorne swadlincote derbyshire DE11 7AH | |
18 Aug 2006 | 288b | Secretary resigned;director resigned | |
18 Aug 2006 | 288b | Director resigned | |
18 Aug 2006 | 288b | Director resigned | |
18 Aug 2006 | 288b | Director resigned | |
18 Aug 2006 | 288b | Director resigned | |
18 Aug 2006 | 288b | Director resigned | |
17 Aug 2006 | 288a | New director appointed | |
10 Aug 2006 | 288a | New secretary appointed;new director appointed | |
10 Aug 2006 | 288a | New director appointed | |
10 Aug 2006 | 288a | New director appointed | |
01 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
12 Dec 2005 | 363s | Return made up to 01/10/05; full list of members |