WEST QUAY DEVELOPMENTS (POOLE) LIMITED

Company number 06257030

Date	Type	Description	View / Download
28 Jul 2015	CH01	Director's details changed for Mr Mark Simon Russell on 19 January 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Mark Simon Russell on 19 January 2015	(2 pages)
15 May 2015	CERTNM	Company name changed mmc nikal (poole marina) LIMITED\certificate issued on 15/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	(3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(5 pages)
16 Apr 2015	CH01	Director's details changed for Mr Michael Drogan on 1 December 2014	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Mark Simon Russell on 19 January 2015	(2 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
12 Sep 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
12 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
12 Sep 2014	MR01	Registration of charge 062570300007, created on 12 September 2014	(20 pages)
22 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders	(7 pages)
28 Jul 2014	MR01	Registration of charge 062570300006, created on 16 July 2014	(17 pages)
21 Jul 2014	AP01	Appointment of Mr Christopher Drogan as a director on 16 July 2014	(2 pages)
21 Jul 2014	AD01	Registered office address changed from Mynschulls House 14 Cateaton Street Manchester M3 1SQ to The Quadrant Green Lane Heywood Rochdale OL10 1NG on 21 July 2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 100	(3 pages)
21 Jul 2014	TM01	Termination of appointment of Nicholas Stuart Payne as a director on 16 July 2014	(1 page)
21 Jul 2014	TM01	Termination of appointment of Stephen Paul Robinson as a director on 16 July 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Stephen Paul Robinson as a secretary on 16 July 2014	(1 page)
19 Jul 2014	MR01	Registration of charge 062570300005, created on 16 July 2014	(47 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-23	(7 pages)
19 Jul 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)