CENTRAL QUAY MANAGEMENT COMPANY LIMITED

04420271
44 DAVIES STREET LONDON W1K 5JA

Documents

Documents
Date Category Description Pages
01 Dec 2015 gazette Gazette Dissolved Compulsory 1 Buy now
18 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
06 Jan 2015 officers Appointment of director (Mr Geoffrey Huw Davies) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Emily Jane Neilson) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Julian Francis Bates) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Simon John Newton) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Piers Christopher Chapman) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Howard Evans) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Robert Paul Reed) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Richard James Potter) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (David Russell Workman) 1 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Gordon Thomas Birdwood) 1 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Howard Evans) 2 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
29 Apr 2014 annual-return Annual Return 10 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
14 Aug 2013 officers Appointment of director (David Russell Workman) 2 Buy now
14 Aug 2013 officers Appointment of director (Julian Francis Bates) 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 officers Appointment of director (Simon John Newton) 2 Buy now
17 Jul 2013 officers Appointment of director (Piers Christopher Chapman) 2 Buy now
17 Jul 2013 officers Appointment of secretary (Gordon Thomas Birdwood) 2 Buy now
17 Jul 2013 officers Termination of appointment of secretary (Ancosec Limited) 1 Buy now
11 Jul 2013 officers Termination of appointment of director (James Cornell) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Andrew Johnston) 1 Buy now
19 Apr 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 7 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Robert Paul Reed) 2 Buy now
09 May 2012 accounts Annual Accounts 7 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
09 Sep 2011 accounts Annual Accounts 6 Buy now
02 Jun 2011 officers Appointment of director (Mr Robert Paul Reed) 2 Buy now
21 Apr 2011 annual-return Annual Return 7 Buy now
22 Feb 2011 officers Change of particulars for director (Miss. Emily Jane Neilson) 2 Buy now
26 Oct 2010 resolution Resolution 13 Buy now
21 Jun 2010 officers Change of particulars for director (Emily Jane Neilson) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Emily Jane Easton Nielson) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Michael Tibbetts) 1 Buy now
17 Jun 2010 officers Appointment of director (Emily Jane Easton Nielson) 2 Buy now
14 Jun 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 annual-return Annual Return 6 Buy now
29 Jan 2010 officers Appointment of director (Mr Michael Andrew Tibbetts) 2 Buy now
29 Jan 2010 officers Appointment of director (James Martin Cornell) 2 Buy now
29 Jan 2010 officers Appointment of director (Mr Richard James Potter) 2 Buy now
12 Jan 2010 officers Termination of appointment of director 1 Buy now
04 Jan 2010 officers Termination of appointment of director (Nigel Pope) 1 Buy now
01 Nov 2009 accounts Annual Accounts 5 Buy now
30 Sep 2009 officers Appointment terminated director satish mohanlal 1 Buy now
08 Jun 2009 annual-return Return made up to 18/04/09; full list of members 4 Buy now
11 Dec 2008 officers Director's change of particulars / nigel pope / 25/11/2008 1 Buy now
08 Dec 2008 officers Director appointed satish mohanlal 4 Buy now
27 Nov 2008 officers Appointment terminated director beth chater 1 Buy now
18 Jul 2008 officers Director appointed michael james o'sullivan 4 Buy now
18 Jul 2008 officers Director appointed nigel howard pope 5 Buy now
18 Jul 2008 officers Director appointed andrew james johnston 3 Buy now
09 Jul 2008 officers Appointment terminated director jeffrey pulsford 1 Buy now
28 May 2008 officers Appointment terminated director jonathan austen 1 Buy now
29 Apr 2008 annual-return Return made up to 18/04/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 1 Buy now
11 Oct 2007 accounts Annual Accounts 2 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
19 Apr 2007 annual-return Return made up to 18/04/07; full list of members 3 Buy now
27 Mar 2007 officers New director appointed 8 Buy now
27 Mar 2007 officers New director appointed 8 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 officers Secretary resigned 1 Buy now
10 Feb 2007 officers New director appointed 6 Buy now
10 Feb 2007 officers Secretary resigned 1 Buy now
10 Feb 2007 officers New director appointed 7 Buy now
09 Feb 2007 officers New secretary appointed 2 Buy now
09 Jan 2007 address Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE 1 Buy now
13 Dec 2006 annual-return Return made up to 18/04/06; full list of members; amend 6 Buy now
14 Sep 2006 accounts Annual Accounts 1 Buy now
28 Jul 2006 officers Director resigned 1 Buy now
24 Apr 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
25 Oct 2005 accounts Annual Accounts 1 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
26 May 2005 annual-return Return made up to 18/04/05; full list of members 2 Buy now
09 Aug 2004 accounts Annual Accounts 1 Buy now
08 May 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
19 Oct 2003 accounts Annual Accounts 2 Buy now
03 Jun 2003 annual-return Return made up to 18/04/03; full list of members 7 Buy now
04 Feb 2003 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now
05 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Sep 2002 address Registered office changed on 02/09/02 from: p o box 55 7 spa road london SE16 3QQ 1 Buy now
02 Sep 2002 officers Director resigned 1 Buy now
02 Sep 2002 officers Secretary resigned 1 Buy now
02 Sep 2002 officers New secretary appointed 2 Buy now
02 Sep 2002 officers New director appointed 2 Buy now
02 Sep 2002 officers New director appointed 3 Buy now
18 Apr 2002 incorporation Incorporation Company 17 Buy now