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SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED

Company number 05883560

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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)
11 Nov 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 18 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Robert Buckley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009
28 Jul 2009 363a Return made up to 21/07/09; full list of members
29 May 2009 288a Director appointed special opportunities management LIMITED
29 May 2009 288b Appointment Terminated Director peter roscrow
15 May 2009 288c Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR
27 Feb 2009 288b Appointment Terminated Director simon cooke
19 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
20 Oct 2008 288c Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom
21 Jul 2008 363a Return made up to 21/07/08; full list of members
28 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 21/07/07; full list of members
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 May 2007 288c Director's particulars changed
01 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 288a New director appointed
14 Feb 2007 288b Secretary resigned
14 Feb 2007 288a New director appointed
14 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed