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SECOND QUARTET (GENERAL PARTNER) LIMITED

Company number 05597321

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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)
01 Dec 2009 TM01 Termination of appointment of Martin Towns as a director
30 Nov 2009 AP01 Appointment of Mr Christopher James Taylor as a director
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 18 October 2009
16 Oct 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009
15 Sep 2009 288a Director appointed nigel bruce ashfield
29 May 2009 288a Director appointed special opportunities management LIMITED
29 May 2009 288b Appointment terminated director peter roscrow
15 May 2009 288c Director's change of particulars / martin towns / 15/05/2009
27 Feb 2009 288b Appointment terminated director simon cooke
19 Dec 2008 AA Total exemption full accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 19/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / martin towns / 13/10/2008
28 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 19/10/07; full list of members
25 May 2007 288c Director's particulars changed
12 Apr 2007 AA Total exemption full accounts made up to 31 October 2006
01 Mar 2007 395 Particulars of mortgage/charge
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned