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4 QUEENSWAY MANAGEMENT LIMITED

Company number 08443709

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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)
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 73
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 73
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Sep 2014 CH01 Director's details changed
23 Sep 2014 CH01 Director's details changed
10 Sep 2014 AP01 Appointment of Ana Maria Zalaya Cortes as a director on 1 September 2014
10 Sep 2014 AP01 Appointment of Edward Paul Shrimpton as a director on 1 September 2014
10 Sep 2014 AP01 Appointment of Mr Gopiraj Krishnasamy as a director on 1 September 2014
10 Sep 2014 AP01 Appointment of Terence George Crust as a director on 1 September 2014
10 Sep 2014 TM01 Termination of appointment of Howard Henry Crocker as a director on 1 September 2014
10 Sep 2014 TM01 Termination of appointment of Paul Crocker as a director on 1 September 2014
07 Sep 2014 SH08 Change of share class name or designation
07 Sep 2014 MA Memorandum and Articles of Association
07 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2014 MA Memorandum and Articles of Association
07 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2014 SH10 Particulars of variation of rights attached to shares
05 Sep 2014 TM01 Termination of appointment of Claire Halliwell as a director on 19 August 2014
29 Aug 2014 AP01 Appointment of Claire Halliwell as a director on 12 August 2014
01 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 73
20 Mar 2014 TM02 Termination of appointment of Halco Secretaries Limited as a secretary
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 73
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 72
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 59
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 47