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SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED

Company number 04636282

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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)
24 Mar 2009 363a Return made up to 14/01/09; full list of members
23 Mar 2009 353 Location of register of members
03 Mar 2009 288b Appointment terminated director francis muldoon
03 Mar 2009 288b Appointment terminate, director mark andrew lashbrook logged form
28 Jan 2009 288b Appointment terminated director mark lashbrook
18 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
04 Jul 2008 288b Appointment terminate, director jean roberta howlett logged form
04 Jul 2008 288b Appointment terminate, director frances jane wall logged form
25 Feb 2008 288a Director appointed nancy blyth waltman
20 Feb 2008 363s Return made up to 14/01/08; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
12 Feb 2008 288a New director appointed
21 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association
05 Nov 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
26 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 395 Particulars of mortgage/charge
29 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
21 Feb 2007 363s Return made up to 14/01/07; no change of members
06 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
13 Sep 2006 288a New director appointed
04 Apr 2006 363s Return made up to 14/01/06; full list of members
  • 363(287) ‐ Registered office changed on 04/04/06
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
09 Sep 2005 AA Total exemption full accounts made up to 31 January 2005