54 QUEEN'S GATE HOLDINGS LIMITED

Company number 04550319

Date	Type	Description	View / Download
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
22 Dec 2004	363s	Return made up to 01/10/04; full list of members	(9 pages)
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
10 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re des 25/11/02	(1 page)
16 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 199@1=199 £ ic 1/200	(4 pages)
16 Dec 2002	123	Nc inc already adjusted 25/11/02	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Secretary resigned	(1 page)
09 Dec 2002	CERTNM	Company name changed pinco 1826 LIMITED\certificate issued on 09/12/02	(2 pages)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 1 park row leeds LS1 5AB	(1 page)
06 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
30 Nov 2002	395	Particulars of mortgage/charge	(5 pages)