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QUINTAIN LDO (NO.2) LIMITED

Company number 08441276

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
11 Sep 2014	CH01	Director's details changed for Mr Richard James Stearn on 10 September 2014	View PDF Director's details changed for Mr Richard James Stearn on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH01	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014	View PDF Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH03	Secretary's details changed for Mrs Sandra Judith Odell on 4 August 2014	View PDF Secretary's details changed for Mrs Sandra Judith Odell on 4 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	View PDF Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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