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13 QUEENSBOROUGH TERRACE LIMITED

Company number 05935834

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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)
27 Jan 2016 AP04 Appointment of Udl Ltd as a secretary on 27 January 2016
27 Jan 2016 TM02 Termination of appointment of John Dennis Kavanagh as a secretary on 27 January 2016
15 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 6
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015
26 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 6
26 Sep 2014 AP01 Appointment of Dr Renata Donatella Arnold as a director on 18 September 2014
28 May 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 6
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jun 2013 AP03 Appointment of John Dennis Kavanagh as a secretary
12 Jun 2013 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 12 June 2013
11 Jun 2013 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
18 Apr 2013 TM01 Termination of appointment of Regina Kilfoyle as a director
18 Apr 2013 AP01 Appointment of Gavin Jackson as a director
18 Apr 2013 AP01 Appointment of David James Skelly as a director
27 Sep 2012 TM01 Termination of appointment of David Skelly as a director
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Sep 2009 363a Return made up to 14/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008