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SECOND QUARTET DEVELOPMENT (GENERAL PARTNER) LIMITED

Company number 05694452

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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)
15 May 2009 288c Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR
27 Feb 2009 288b Appointment Terminated Director simon cooke
03 Feb 2009 363a Return made up to 01/02/09; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
20 Oct 2008 288c Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom
07 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
25 May 2007 288c Director's particulars changed
15 Mar 2007 363a Return made up to 01/02/07; full list of members
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
16 Feb 2006 288b Secretary resigned
16 Feb 2006 288b Director resigned