QUAY MARINAS GROUP LTD

Company number 04863689

Date	Type	Description	View / Download
18 Oct 2004	CERTNM	Company name changed nicholson marinas LIMITED\certificate issued on 18/10/04	(2 pages)
21 Sep 2004	363s	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
14 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288b	Secretary resigned	(1 page)
10 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
09 Jul 2004	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: orchard court orchard lane bristol BS1 5WS	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
09 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 8299@1=8299 £ ic 1/8300	(2 pages)
09 Jul 2004	123	Nc inc already adjusted 23/06/04	(1 page)
09 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Mar 2004	CERTNM	Company name changed velocity 282 LIMITED\certificate issued on 09/03/04	(2 pages)
12 Aug 2003	NEWINC	Incorporation	(18 pages)