QUINTAIN (WEMBLEY RETAIL PARK) LIMITED

Company number 06123103

Date	Type	Description	View / Download
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(7 pages)
17 Dec 2014	AP01	Appointment of James Michael Edward Saunders as a director on 15 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Benjamin Keith Giddens as a director on 15 December 2014	(2 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
10 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	(2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	(2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 4 August 2014	(1 page)
28 Mar 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
27 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(5 pages)
08 Jan 2014	MISC	Section 519	(4 pages)
22 Nov 2013	MISC	Sect 519	(4 pages)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
01 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
28 May 2012	TM01	Termination of appointment of Adrian Wyatt as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
24 Feb 2012	TM01	Termination of appointment of David Gavaghan as a director	(1 page)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(15 pages)