CITY QUAY (LONDON) LIMITED

Company number 04868985

Date	Type	Description	View / Download
03 Feb 2008	363a	Return made up to 18/08/07; full list of members	(32 pages)
03 Feb 2008	288a	New director appointed	(1 page)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
11 Aug 2007	288a	New director appointed	(2 pages)
08 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
20 Oct 2006	363a	Return made up to 18/08/06; full list of members	(38 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
08 Sep 2005	363a	Return made up to 18/08/05; full list of members	(38 pages)
09 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
04 Feb 2005	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
07 Dec 2004	363a	Return made up to 18/08/04; full list of members	(38 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
04 Aug 2004	288a	New secretary appointed	(1 page)
22 Jun 2004	287	Registered office changed on 22/06/04 from: hill house, highgate hill, london, N19 5UU	(1 page)
26 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	123	Nc inc already adjusted 18/09/03	(2 pages)
22 Apr 2004	122	S-div 18/09/03	(2 pages)
22 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
21 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2004	288b	Director resigned	(1 page)
27 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	CERTNM	Company name changed heightfern property management l imited\certificate issued on 04/03/04	(2 pages)