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QUINN PATEL ESTATES (1) LIMITED

Company number 05990548

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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 2011 AP01 Appointment of Mr Mark William Quinn as a director
21 Sep 2011 AP01 Appointment of Mr Mark William Quinn as a director
21 Sep 2011 TM01 Termination of appointment of Mark Quinn as a director
12 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Apr 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr James Bedford Pace on 7 November 2009
02 Nov 2009 AD01 Registered office address changed from Four Winds Clapham Hill Whitstable Kent CT5 3DJ on 2 November 2009
12 Oct 2009 TM01 Termination of appointment of George Wilson as a director
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 07/11/08; full list of members
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Jun 2008 MEM/ARTS Memorandum and Articles of Association
02 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2008 288a Director appointed james bedford pace
30 May 2008 288a Director appointed martin carlo rigden
23 Jan 2008 363a Return made up to 07/11/07; full list of members
07 Nov 2007 288a New director appointed
07 Nov 2007 88(2)R Ad 19/10/07--------- £ si 19@1=19 £ ic 2/21
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 287 Registered office changed on 26/10/07 from: 77 bekesbourne lane, littlebourne, canterbury kent CT3 1UZ
28 Aug 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07