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QUAY PERSONNEL LIMITED

Company number 05700898

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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 Jan 2009 288b Appointment terminated director donald lord
19 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
08 May 2008 AAMD Amended accounts made up to 28 February 2007
10 Mar 2008 288b Appointment terminated director donald lord
06 Mar 2008 363a Return made up to 07/02/08; full list of members
04 Jan 2008 363s Return made up to 07/02/07; full list of members; amend
10 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
20 Apr 2007 363s Return made up to 07/02/07; full list of members
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
20 Nov 2006 288b Director resigned
14 Nov 2006 88(3) Particulars of contract relating to shares
30 Oct 2006 88(2)R Ad 01/03/06--------- £ si 50@1=50 £ ic 1351/1401
30 Oct 2006 88(2)R Ad 08/09/06--------- £ si 351@1=351 £ ic 1000/1351
30 Oct 2006 287 Registered office changed on 30/10/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
30 Oct 2006 288c Secretary's particulars changed
30 Oct 2006 288b Director resigned
30 Oct 2006 288a New director appointed
30 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2006 123 £ nc 1000/80000 09/02/06
20 Feb 2006 288c Secretary's particulars changed
07 Feb 2006 NEWINC Incorporation