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GUNWHARF QUAYS (EASTSIDE PLAZA) MANAGEMENT COMPANY LIMITED

Company number 05840808

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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)
26 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Simon Louis Wilson as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Anthony Roy Inkin as a person with significant control on 6 April 2016
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Nov 2016 AD01 Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 17 November 2016
10 Jun 2016 AR01 Annual return made up to 8 June 2016 no member list
07 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Nov 2015 AD01 Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015
15 Jun 2015 AR01 Annual return made up to 8 June 2015 no member list
13 May 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 no member list
13 Jun 2013 AR01 Annual return made up to 8 June 2013 no member list
09 May 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Sep 2012 TM01 Termination of appointment of Tracy Flavin as a director
20 Jun 2012 AR01 Annual return made up to 8 June 2012
17 May 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jun 2011 AR01 Annual return made up to 8 June 2011
08 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Jun 2010 AR01 Annual return made up to 8 June 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2009 288a Director appointed tracy jane marie flavin