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QUINN-DIRECT UK PROPERTIES LIMITED

Company number 05073230

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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)
22 Mar 2010 CH03 Secretary's details changed for Shane Morrisson on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Shane Morrisson on 22 March 2010
03 Nov 2009 AA Accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 15/03/09; full list of members
14 Apr 2009 288c Director's change of particulars / kevin lunney / 01/12/2008
23 Mar 2009 288b Appointment terminated director sean quinn
23 Mar 2009 288b Appointment terminated director liam mccaffrey
31 Oct 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 15/03/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
11 Apr 2007 363s Return made up to 15/03/07; full list of members
28 Sep 2006 AA Accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 15/03/06; full list of members
04 Jan 2006 AA Accounts made up to 31 December 2004
14 Oct 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
11 Apr 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2004 88(2)R Ad 22/09/04--------- £ si 3599999@1=3599999 £ ic 1/3600000
10 Nov 2004 123 Nc inc already adjusted 14/09/04
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
07 Sep 2004 CERTNM Company name changed roadwave LIMITED\certificate issued on 07/09/04
04 May 2004 287 Registered office changed on 04/05/04 from: 1 mitchell lane bristol BS1 6BU
04 May 2004 288a New director appointed