QUEENSGATE (GP) LIMITED

Company number 05503169

Date	Type	Description	View / Download
04 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
09 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
14 Sep 2009	288b	Appointment terminated director christopher paterson	(1 page)
14 Sep 2009	288b	Appointment terminated director richard jones	(1 page)
14 Sep 2009	288a	Director appointed joel mark woodliffe lindsey	(2 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
10 Jul 2009	363a	Return made up to 08/07/09; full list of members	(5 pages)
18 Feb 2009	288a	Director appointed lawrence francis hutchings	(11 pages)
08 Dec 2008	288b	Appointment terminate, director jonathan michael emery logged form	(1 page)
17 Nov 2008	288b	Appointment terminated director jonathan emery	(1 page)
26 Aug 2008	288a	Director appointed jonathan edwin ashcroft	(2 pages)
26 Aug 2008	288b	Appointment terminated director julius gottlieb	(1 page)
07 Aug 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
07 Aug 2007	363a	Return made up to 08/07/07; full list of members	(3 pages)
30 May 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
22 Aug 2006	363a	Return made up to 08/07/06; full list of members	(8 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	288a	New director appointed	(13 pages)
14 Dec 2005	288a	New director appointed	(20 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-des shares 16/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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