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QUINTAIN W10 (GROUNDLEASE) LIMITED

Company number 05836904

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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 Feb 2008 AA Full accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 05/06/07; full list of members
22 May 2007 88(2)R Ad 21/03/07--------- £ si 27250000@1=27250000 £ ic 1/27250001
22 May 2007 123 Nc inc already adjusted 21/03/07
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: c/o nabarro nathanson lacon house theobalds road london WC1X 8RW
19 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed
05 Jun 2006 NEWINC Incorporation