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QUEEN'S ROAD (NINETY ONE) LIMITED

Company number 01613058

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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)
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288b Director resigned
21 Nov 2006 288a New secretary appointed
21 Nov 2006 287 Registered office changed on 21/11/06 from: 93 queens road wimbledon london SW19 8NR
21 Nov 2006 288a New director appointed
21 Nov 2006 288b Secretary resigned
13 Nov 2006 288b Director resigned
07 Nov 2006 363a Return made up to 22/10/06; full list of members
19 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
27 Nov 2005 363a Return made up to 22/10/05; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
16 Jun 2005 288a New director appointed
16 Jun 2005 288b Director resigned
14 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
15 Oct 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director resigned
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
29 Oct 2003 363s Return made up to 22/10/03; full list of members
  • 363(287) ‐ Registered office changed on 29/10/03
10 Apr 2003 288a New director appointed
08 Mar 2003 288a New secretary appointed
08 Mar 2003 288b Secretary resigned;director resigned
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
12 Nov 2002 288a New director appointed
12 Nov 2002 363s Return made up to 22/10/02; full list of members