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WEST INDIA QUAY (FREEHOLD) LTD

Company number 05144095

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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 Feb 2011 TM01 Termination of appointment of Luke Hamill as a director
16 Jan 2011 TM01 Termination of appointment of Richard Jones as a director
16 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
05 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
05 Jun 2010 CH04 Secretary's details changed for Lmg Services Limited on 1 October 2009
20 Apr 2010 AD01 Registered office address changed from 10 Pedn-Moran, St. Mawes Truro Cornwall TR2 5BA on 20 April 2010
07 Apr 2010 AP01 Appointment of Mr Mark Robert Stormonth Nankivell as a director
25 Mar 2010 AP01 Appointment of Mr Barnaby Paul Geib as a director
25 Mar 2010 AP01 Appointment of Ms Katrina Ainslie Haley as a director
24 Mar 2010 AP01 Appointment of Ms Carole Ann Gannon as a director
23 Sep 2009 288a Director appointed mr luke royden hamill
04 Aug 2009 AA Total exemption full accounts made up to 24 March 2009
08 Jun 2009 363a Return made up to 03/06/09; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 24 March 2008
06 Aug 2008 288a Secretary appointed lmg services LIMITED
05 Aug 2008 288b Appointment terminated secretary diana garside
13 Jun 2008 363a Return made up to 03/06/08; full list of members
18 Mar 2008 288b Appointment terminated director babajimi wey
27 Nov 2007 AA Total exemption full accounts made up to 24 March 2007
25 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 03/06/07; full list of members
15 Jun 2007 190 Location of debenture register
15 Jun 2007 353 Location of register of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: gun court 70 wapping lane london E1W 2RF
15 Jun 2007 288a New secretary appointed