QUEEN STREET (CITY) BUSINESS CENTRE LIMITED
Company number 08619168
- Company Overview for QUEEN STREET (CITY) BUSINESS CENTRE LIMITED (08619168)
- Filing history for QUEEN STREET (CITY) BUSINESS CENTRE LIMITED (08619168)
- People for QUEEN STREET (CITY) BUSINESS CENTRE LIMITED (08619168)
- Charges for QUEEN STREET (CITY) BUSINESS CENTRE LIMITED (08619168)
- More for QUEEN STREET (CITY) BUSINESS CENTRE LIMITED (08619168)
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) |
---|---|---|---|
24 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
22 Feb 2017 | MR01 | Registration of charge 086191680002, created on 21 February 2017 | |
09 Dec 2016 | AA | Full accounts made up to 29 February 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
08 Jul 2016 | AP03 | Appointment of Mr Daniel James Smith as a secretary on 1 July 2016 | |
08 Jul 2016 | TM02 | Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016 | |
20 Apr 2016 | AUD | Auditor's resignation | |
15 Apr 2016 | AUD | Auditor's resignation | |
09 Feb 2016 | CH01 | Director's details changed for Mr Daniel Reeves Wheble on 9 February 2016 | |
08 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
18 Dec 2015 | AD01 | Registered office address changed from 47 Central House St. Pauls Street Leeds LS1 2TE England to Central House 47 st. Pauls Street Leeds LS1 2TE on 18 December 2015 | |
15 Dec 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 28 February 2016 | |
11 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2015 | MR01 | Registration of charge 086191680001, created on 2 December 2015 | |
04 Dec 2015 | AP01 | Appointment of Mr David Paul Andrew Hall as a director on 2 December 2015 | |
04 Dec 2015 | AP01 | Appointment of Mr Timothy Andrew Vaughan as a director on 2 December 2015 | |
04 Dec 2015 | AP01 | Appointment of Karen Louise Nordier as a director on 2 December 2015 | |
04 Dec 2015 | AP01 | Appointment of David Anthony Harrop as a director on 2 December 2015 | |
04 Dec 2015 | AP03 | Appointment of Nicola Claire Wood as a secretary on 2 December 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from 3 Queen Street London W1J 5PA to 47 Central House St. Pauls Street Leeds LS1 2TE on 4 December 2015 | |
04 Dec 2015 | TM01 | Termination of appointment of Stephen Peter Baker as a director on 2 December 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
|
|
03 Dec 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
|
|
09 Aug 2013 | AA01 | Current accounting period shortened from 31 July 2014 to 30 April 2014 |