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QUINTAIN W08 (GROUNDLEASE) LIMITED

Company number 05837007

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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)
22 May 2007 123 Nc inc already adjusted 21/03/07
22 May 2007 88(2)R Ad 21/03/07--------- £ si 11200000@1=11200000 £ ic 1/11200001
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 288a New director appointed
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