QUANTUM PROPERTY (POYLE) LIMITED

Company number 06547421

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(5 pages)
09 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 9 March 2015	(2 pages)
26 Sep 2014	AA	Full accounts made up to 28 February 2014	(14 pages)
19 Aug 2014	MA	Memorandum and Articles of Association	(9 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Aug 2014	MR01	Registration of charge 065474210004, created on 1 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(57 pages)
17 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(5 pages)
25 Oct 2013	AP01	Appointment of Mr Simon Charles Mccabe as a director	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Didier Tandy as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
03 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
11 Jan 2012	MG01	Duplicate mortgage certificatecharge no:3
07 Dec 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
21 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
06 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2010	AA	Full accounts made up to 28 February 2010	(14 pages)
09 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH02	Director's details changed for Esplanade Director Limited on 28 March 2010	(2 pages)
09 Apr 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 28 March 2010	(2 pages)
18 Feb 2010	AA	Full accounts made up to 28 February 2009	(14 pages)
08 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 1 October 2009	(3 pages)