- Company Overview for QUEENSFERRY DEVELOPMENTS LTD (04715312)
- Filing history for QUEENSFERRY DEVELOPMENTS LTD (04715312)
- People for QUEENSFERRY DEVELOPMENTS LTD (04715312)
- More for QUEENSFERRY DEVELOPMENTS LTD (04715312)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 31 Mar 2015 | CH01 | Director's details changed for Christopher James Hodgkins on 1 January 2015 | |
| 31 Mar 2015 | CH03 | Secretary's details changed for Christopher James Hodgkins on 1 January 2015 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 May 2014 | SH01 |
Statement of capital following an allotment of shares on 20 May 2014
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| 13 May 2014 | CERTNM |
Company name changed mi finance LIMITED\certificate issued on 13/05/14
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| 25 Apr 2014 | AR01 | Annual return made up to 28 March 2014 with full list of shareholders | |
| 02 Apr 2014 | AP01 | Appointment of Mr Mark Beresford Owen-Jones as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Mark David Monaghan as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr John Peter Hughes as a director | |
| 02 Apr 2014 | AP01 | Appointment of Mr Keith John Dowler as a director | |
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 29 Mar 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Jun 2012 | CH01 | Director's details changed for Christopher James Hodgkins on 4 April 2012 | |
| 31 May 2012 | CH03 | Secretary's details changed for Christopher James Hodgkins on 4 April 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 May 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Sep 2010 | TM01 | Termination of appointment of Robert Smith as a director | |
| 30 Mar 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 30 Mar 2009 | 363a | Return made up to 28/03/09; full list of members |