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QUAY 5 (SALFORD) MANAGEMENT COMPANY LIMITED

Company number 05297278

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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)
04 Feb 2010 CH01 Director's details changed for Guy Creswell on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Mr Simon Richard Ashdown on 1 October 2009
04 Feb 2010 CH03 Secretary's details changed for Mr Philip Howard Elvy on 1 October 2009
04 Feb 2010 CH03 Secretary's details changed for Deborah Jane Mason on 1 October 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 26/11/08; full list of members
09 Dec 2008 288a Director appointed mr simon richard ashdown
09 Dec 2008 288b Appointment terminated director benjamin patmore
07 Jul 2008 288a Director appointed andrew roberts
24 Jun 2008 288a Director appointed guy creswell
09 Jun 2008 288a Secretary appointed philip howard elvy
09 Jun 2008 287 Registered office changed on 09/06/2008 from optimum house clippers quay salford lancashire M50 3XP
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 26/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 288b Director resigned
15 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Dec 2006 363s Return made up to 26/11/06; full list of members
13 Nov 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
06 Oct 2006 88(2)R Ad 28/09/06--------- £ si 229@1=229 £ ic 2/231
14 Sep 2006 122 Nc dec already adjusted 06/09/06
14 Sep 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
12 Dec 2005 288c Director's particulars changed