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QUINTAIN NW01 DEVELOPMENTS LIMITED

Company number 08926755

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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)
02 Apr 2015	TM01	Termination of appointment of Richard James Stearn as a director on 31 March 2015	View PDF Termination of appointment of Richard James Stearn as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Dec 2014	CH01	Director's details changed for Mr Rajesh Shah on 4 August 2014	View PDF Director's details changed for Mr Rajesh Shah on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/facility agreement/comapny business 20/10/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175/facility agreement/comapny business 20/10/2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	MR01	Registration of charge 089267550001, created on 3 October 2014	View PDF Registration of charge 089267550001, created on 3 October 2014 - link opens in a new window - 53 pages (53 pages)
10 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)
10 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 United Kingdom 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 United Kingdom to 43-45 Portman Square London W1H 6LY on 5 August 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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