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44 QUEENS GATE LIMITED

Company number 06611571

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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)
05 Mar 2010	AP01	Appointment of James Neil Alexander Campbell as a director	View PDF Appointment of James Neil Alexander Campbell as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP03	Appointment of Emma Cecilia Mark as a secretary	View PDF Appointment of Emma Cecilia Mark as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Terezia Javorska as a director	View PDF Appointment of Terezia Javorska as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Emma Cecilia Mark as a director	View PDF Appointment of Emma Cecilia Mark as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 25 March 2009	View PDF Accounts for a dormant company made up to 25 March 2009 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA01	Previous accounting period shortened from 30 June 2009 to 25 March 2009	View PDF Previous accounting period shortened from 30 June 2009 to 25 March 2009 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
17 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	123	Nc inc already adjusted 28/04/09	View PDF Nc inc already adjusted 28/04/09 - link opens in a new window - 1 page (1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 16 northfields prospect putney bridge road london SW18 1PE	View PDF Registered office changed on 06/06/2008 from 16 northfields prospect putney bridge road london SW18 1PE - link opens in a new window - 1 page (1 page)
04 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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