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QUEENSGATE PROPERTIES (UK) LIMITED

Company number 04865992

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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)
14 Jul 2015	CH03	Secretary's details changed for Mrs Lisa Claire Schiller on 14 July 2015	View PDF Secretary's details changed for Mrs Lisa Claire Schiller on 14 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	CH01	Director's details changed for Julian Nicholas Schiller on 14 July 2015	View PDF Director's details changed for Julian Nicholas Schiller on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 May 2014	MR05	All of the property or undertaking has been released from charge 13	View PDF All of the property or undertaking has been released from charge 13 - link opens in a new window - 3 pages (3 pages)
02 May 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 12	View PDF All of the property or undertaking has been released and no longer forms part of charge 12 - link opens in a new window - 3 pages (3 pages)
02 May 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 15	View PDF All of the property or undertaking has been released and no longer forms part of charge 15 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
29 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14 - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 16 - link opens in a new window - 3 pages (3 pages)
01 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)

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QUEENSGATE PROPERTIES (UK) LIMITED

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