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QUAY WEST ESTATE COMPANY LIMITED

Company number 04777578

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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)
20 Jan 2011 AP01 Appointment of Diego Ernesto Rico as a director
20 Jan 2011 AD01 Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 January 2011
05 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
27 Aug 2009 288a Secretary appointed ms ruth beechey
27 Aug 2009 288a Director appointed ms ruth beechey
27 Aug 2009 288a Director appointed matthew james chapman
27 Aug 2009 288a Director appointed paul dieter schmidt
27 Aug 2009 288a Director appointed samuel rex maurice sananes
27 Aug 2009 288a Director appointed anthony graeme shayle
27 Aug 2009 288b Appointment terminated director nicholas lees
27 Aug 2009 288b Appointment terminated secretary amersham corporate services LIMITED
25 Aug 2009 287 Registered office changed on 25/08/2009 from unit B2 boughton business park bell lane little chalfont buckinghamshire HP6 6GL
29 Jun 2009 363a Return made up to 27/05/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from risborough 38-40 sycamore road amersham buckinghamshire HP6 5DZ
01 Jun 2009 288c Secretary's change of particulars / amersham corporate services LIMITED / 01/05/2009
16 May 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Sep 2008 363a Return made up to 21/05/08; full list of members
11 Sep 2008 288c Director's change of particulars / nicholas lees / 11/09/2008
08 Sep 2007 88(2)R Ad 03/02/06--------- £ si 1@1
22 Aug 2007 363s Return made up to 27/05/07; full list of members; amend
17 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Jul 2007 363s Return made up to 27/05/07; change of members
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006