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QUAY LEASING LIMITED

Company number 05000725

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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)
21 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	CH01	Director's details changed for Mr Mark Brady on 7 January 2013	View PDF Director's details changed for Mr Mark Brady on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
15 May 2012	CH01	Director's details changed for Mark Brady on 14 May 2012	View PDF Director's details changed for Mark Brady on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mark Garrett on 14 May 2012	View PDF Director's details changed for Mark Garrett on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP03	Appointment of Benjamin Andrew Peacock as a secretary	View PDF Appointment of Benjamin Andrew Peacock as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	TM02	Termination of appointment of Christopher Jackson as a secretary	View PDF Termination of appointment of Christopher Jackson as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
18 Aug 2010	CH03	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009	View PDF Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	CH01	Director's details changed for Mark Garrett on 19 December 2009	View PDF Director's details changed for Mark Garrett on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Mark Brady on 19 December 2009	View PDF Director's details changed for Mark Brady on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
11 Feb 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288c	Secretary's change of particulars / christopher jackson / 01/03/2008	View PDF Secretary's change of particulars / christopher jackson / 01/03/2008 - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
14 May 2008	288b	Appointment terminated director hylda wilson	View PDF Appointment terminated director hylda wilson - link opens in a new window - 1 page (1 page)
14 May 2008	288a	Director appointed mark garrett	View PDF Director appointed mark garrett - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ General business 02/10/07	View PDF Resolutions RES13 ‐ General business 02/10/07 - link opens in a new window - 1 page (1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
22 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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