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THE QUAYS FREEHOLD LIMITED

Company number 04685705

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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)
03 May 2005 363s Return made up to 04/03/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2005 288a New director appointed
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
31 Aug 2004 288a New director appointed
07 Jun 2004 363s Return made up to 04/03/04; full list of members
26 May 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
23 Apr 2004 288b Director resigned
02 Feb 2004 288b Director resigned
23 Jan 2004 288a New secretary appointed
14 Jan 2004 287 Registered office changed on 14/01/04 from: the quays, 3 concordia street leeds LS1 4ES LS1 4ES
19 Dec 2003 MEM/ARTS Memorandum and Articles of Association
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 288a New director appointed
21 Oct 2003 122 Conso 27/06/03
21 Oct 2003 88(2)R Ad 27/06/03--------- £ si 1916@1=1916 £ ic 1/1917
21 Oct 2003 123 Nc inc already adjusted 27/06/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed
26 Sep 2003 288a New director appointed