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QUEENSLAND ROAD TRADING LIMITED

Company number 04591491

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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)
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Kenneth John Friar on 11 December 2014
11 Dec 2014 CH03 Secretary's details changed for Stuart William Wisely on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Ivan Efthinios Gazidis on 11 December 2014
19 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
29 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
05 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Daniel Fiszman as a director
28 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
22 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir powers re section 550 10/09/2010
22 Sep 2010 CC04 Statement of company's objects
19 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
25 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
13 Jan 2009 288a Director appointed ivan gazidis
21 Nov 2008 363a Return made up to 15/11/08; full list of members
08 May 2008 288b Appointment terminated director keith edelman
08 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
27 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
27 Mar 2007 288c Secretary's particulars changed