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CITY QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 06035794

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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)
14 Jul 2015 TM01 Termination of appointment of Isobel Katherine Doherty as a director on 14 July 2015
14 Jul 2015 AP02 Appointment of Ch Nominees (Two) Limited as a director on 14 July 2015
14 Jul 2015 AP02 Appointment of Ch Nominees (One) Limited as a director on 14 July 2015
22 Dec 2014 AR01 Annual return made up to 21 December 2014 no member list
21 Oct 2014 TM01 Termination of appointment of Ch Nominees (Two) Limited as a director on 1 October 2014
21 Oct 2014 TM01 Termination of appointment of Ch Nominees (One) Limited as a director on 1 October 2014
21 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2014
21 Oct 2014 TM02 Termination of appointment of C H Registrars Limited as a secretary on 1 October 2014
21 Oct 2014 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 21 October 2014
21 Oct 2014 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 94 Park Lane Croydon Surrey CR0 1JB on 21 October 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
25 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 12/09/2012
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Feb 2012 AP01 Appointment of Mrs Isobel Katherine Doherty as a director
22 Dec 2011 AR01 Annual return made up to 21 December 2011 no member list
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 21 December 2010 no member list
30 Dec 2010 CH04 Secretary's details changed for C H Registrars Limited on 21 December 2010
30 Dec 2010 CH02 Director's details changed for Ch Nominees (Two) Limited on 21 December 2010
30 Dec 2010 CH02 Director's details changed for Ch Nominees (One) Limited on 21 December 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors