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QUEEN SQUARE SECRETARIES LTD

Company number 04607303

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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 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
12 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
02 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jan 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
05 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 03/12/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed paul vincent dolan
06 Aug 2008 288b Appointment terminated director queen square holdings LIMITED
22 May 2008 288b Appointment terminated secretary diane hayward
03 Dec 2007 363a Return made up to 03/12/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 03/12/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 03/12/05; full list of members
16 Feb 2005 363s Return made up to 03/12/04; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
06 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Feb 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2003 288c Secretary's particulars changed
13 Mar 2003 287 Registered office changed on 13/03/03 from: 18A queen square bath BA1 2HN