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TOWN QUAY DEVELOPMENTS LIMITED

Company number 05268419

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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)
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Alexander James Hunt on 26 October 2009
17 Nov 2009 CH01 Director's details changed for Mrs Susan Mary Hunt on 26 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Maximillian Peter Stanley Hunt on 26 October 2009
15 Jun 2009 AA Accounts for a small company made up to 31 December 2008
29 Oct 2008 363a Return made up to 25/10/08; full list of members
06 May 2008 AA Accounts for a small company made up to 31 December 2007
19 Nov 2007 363a Return made up to 25/10/07; full list of members
20 Apr 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 287 Registered office changed on 13/12/06 from: 24 park road south havant hampshire PO9 1HB
11 Dec 2006 363a Return made up to 25/10/06; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: 4 prince george street havant hampshire PO9 1BG
21 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
05 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 AA Accounts for a small company made up to 31 December 2005
08 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
09 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 363a Return made up to 25/10/05; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: ringley park house 59 reigate road reigate RH2 0QJ
14 Jun 2005 288a New secretary appointed;new director appointed
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned;director resigned
14 Apr 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Apr 2005 88(2)R Ad 25/10/04--------- £ si 500@1=500 £ ic 1/501