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THE QUAYS (CASTLE MARINA) MANAGEMENT COMPANY LIMITED

Company number 05278019

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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)
11 Sep 2017 AP01 Appointment of Ms Sarah Joanne Bridges as a director on 22 August 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
09 Nov 2016 AD01 Registered office address changed from 87 the Quays, Castle Quay Close Nottingham NG7 1HT England to C/O Sgw & Co Fairfields 39 Main Street Bunny Nottingham NG11 6QU on 9 November 2016
09 Nov 2016 AP03 Appointment of Mr Stephen Geoffrey Whitaker as a secretary on 9 November 2016
09 Nov 2016 TM02 Termination of appointment of John Thorpe as a secretary on 9 November 2016
14 Oct 2016 AP01 Appointment of Susan Mary Reeves as a director on 18 September 2016
21 Sep 2016 AD01 Registered office address changed from C/O York Laurent Ltd 12/13 Frederick Street Birmingham West Midlands B1 3HE to 87 the Quays, Castle Quay Close Nottingham NG7 1HT on 21 September 2016
20 Sep 2016 CH01 Director's details changed for Mr John Thorpe on 20 September 2016
03 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 CH01 Director's details changed for Gary Alan Cordell on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Mr John Thorpe on 13 July 2016
13 Jul 2016 CH03 Secretary's details changed for John Thorpe on 13 July 2016
06 Nov 2015 AR01 Annual return made up to 4 November 2015 no member list
04 Aug 2015 TM01 Termination of appointment of Pamela Mary Upcraft as a director on 20 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 4 November 2014 no member list
12 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 TM01 Termination of appointment of Christina Ruffell as a director
05 Nov 2013 AR01 Annual return made up to 4 November 2013 no member list
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 4 November 2012 no member list
23 Aug 2012 AP01 Appointment of Pamela Mary Upcraft as a director