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QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED

Company number 04620284

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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)
02 Jan 2008 363a Return made up to 18/12/07; full list of members
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
15 Oct 2007 287 Registered office changed on 15/10/07 from: countryside house the drive, great warley brentwood essex CM13 3AT
08 Oct 2007 CERTNM Company name changed countryside quintain birmingham LIMITED\certificate issued on 08/10/07
30 Sep 2007 288a New secretary appointed
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288b Director resigned
30 Sep 2007 288b Director resigned
23 Mar 2007 AA Full accounts made up to 30 September 2006
18 Dec 2006 363a Return made up to 18/12/06; full list of members
28 Sep 2006 288c Director's particulars changed
21 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re des shares 24/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 88(2)O Ad 24/11/05--------- £ si 48@1
19 Jan 2006 288b Director resigned
19 Jan 2006 88(2)R Ad 23/11/05--------- £ si 1@1
13 Jan 2006 363a Return made up to 18/12/05; full list of members
13 Jan 2006 288b Director resigned
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association