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QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED

Company number 05870398

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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)
08 Mar 2012 CH01 Director's details changed for Mr Nicholas Stonley on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Kevin Barry Duggan on 8 March 2012
08 Mar 2012 CH03 Secretary's details changed for Victoria Haynes on 8 March 2012
20 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Aug 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2010 AP01 Appointment of Mr Simon David Jones as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-19
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 May 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Aug 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 10/07/09; full list of members
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Feb 2009 288b Appointment terminated director jeffrey adams
13 Feb 2009 288a Director appointed nicholas stonley
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) ca 2006 29/09/2008
10 Jul 2008 363a Return made up to 10/07/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007