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QUAY MARINAS GROUP LTD

Company number 04863689

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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)
04 Apr 2013 AP01 Appointment of Mr Paul Kerr Rye as a director
04 Apr 2013 TM01 Termination of appointment of Andrew Jaggers as a director
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
28 Feb 2012 AD01 Registered office address changed from a & W Building the Docks Portishead Bristol BS20 7DF on 28 February 2012
15 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
02 Sep 2009 363a Return made up to 12/08/09; full list of members
10 Aug 2009 AA Full accounts made up to 31 March 2009
12 Sep 2008 AA Full accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 12/08/08; full list of members
04 Sep 2007 363a Return made up to 12/08/07; full list of members
13 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
19 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
29 Aug 2006 288c Secretary's particulars changed
29 Aug 2006 363a Return made up to 12/08/06; full list of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: avon house bristol parkway north newbrick road stoke gifford bristol BS34 8RA
22 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
22 Aug 2005 363s Return made up to 12/08/05; full list of members
29 Mar 2005 88(2)R Ad 11/03/05--------- £ si 1100@1=1100 £ ic 8300/9400
27 Jan 2005 MEM/ARTS Memorandum and Articles of Association
19 Jan 2005 CERTNM Company name changed quay marinas LIMITED\certificate issued on 19/01/05
28 Oct 2004 MEM/ARTS Memorandum and Articles of Association