QUINTAIN NW01 DEVELOPMENTS LIMITED

Company number 08926755

Date	Type	Description	View / Download
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr Rajesh Shah on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 26/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 May 2017	TM01	Termination of appointment of a director	(1 page)
08 May 2017	TM01	Termination of appointment of a director	(1 page)
05 May 2017	TM01	Termination of appointment of Peter Nater as a director on 26 April 2017	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-26	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
15 Nov 2016	MR04	Satisfaction of charge 089267550001 in full	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
11 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(9 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
28 May 2015	TM01	Termination of appointment of Sandra Judith Odell as a director on 26 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Apr 2015	AP01	Appointment of Sandra Judith Odell as a director on 31 March 2015	(2 pages)