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60 QUEENS ROAD MANAGEMENT (SOUTHPORT) LIMITED

Company number 05941375

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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)
25 Nov 2008 363a Return made up to 20/09/08; full list of members
24 Nov 2008 288c Director's change of particulars / jill lea / 01/07/2008
24 Nov 2008 288c Director's change of particulars / stephen lea / 01/07/2008
24 Nov 2008 288c Secretary's change of particulars / julia ryder / 24/11/2008
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: ballitore cranes lane lathom near ormskirk lancashire L40 5UJ
22 Oct 2007 363a Return made up to 20/09/07; full list of members
22 Oct 2007 288b Secretary resigned
25 Sep 2007 288b Director resigned
25 Sep 2007 288b Director resigned
04 Sep 2007 288a New secretary appointed
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 287 Registered office changed on 02/10/06 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288a New director appointed
20 Sep 2006 NEWINC Incorporation