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147 QUEENS DRIVE LIMITED

Company number 01728511

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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)
05 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Jan 2009 287 Registered office changed on 04/01/2009 from 7 torriano mews torriano avenue london NW5 2RZ
04 Jan 2009 288c Director's change of particulars / matthew huntingford / 15/10/2006
17 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2007 363a Return made up to 31/12/06; full list of members
22 Nov 2006 288b Director resigned
22 Nov 2006 288c Secretary's particulars changed
11 Nov 2006 288a New director appointed
11 Nov 2006 288a New director appointed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Feb 2006 363a Return made up to 31/12/05; full list of members
10 Feb 2006 288b Director resigned
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 31/12/04; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 2003 288a New director appointed
16 Jun 2003 288a New director appointed
16 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Apr 2003 287 Registered office changed on 12/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF
08 Mar 2003 288b Director resigned
08 Mar 2003 288b Director resigned
08 Mar 2003 363s Return made up to 31/12/02; full list of members