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QUAYVALLEY LIMITED

Company number 04632833

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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)
01 Jun 2007 288c Secretary's particulars changed
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 10/01/07; full list of members
31 Jan 2007 288c Director's particulars changed
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 10/01/06; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 10/01/05; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
26 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 10/01/04; full list of members; amend
15 Jan 2004 363s Return made up to 10/01/04; full list of members
24 Jun 2003 88(2)R Ad 09/06/03--------- £ si 200@1=200 £ ic 1/201
24 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2003 287 Registered office changed on 05/04/03 from: pond house stockbridge hampshire SO20 6HP
05 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
02 Mar 2003 288a New director appointed
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New secretary appointed
20 Feb 2003 288a New director appointed
04 Feb 2003 287 Registered office changed on 04/02/03 from: 788-790 finchley road london NW11 7TJ
10 Jan 2003 NEWINC Incorporation