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3 QUEENS AVENUE MANAGEMENT LIMITED

Company number 02554325

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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)
28 Nov 2013 TM01 Termination of appointment of Jennifer Banks as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AP04 Appointment of Silver Fox Property Co Ltd as a secretary
13 Nov 2012 TM02 Termination of appointment of Andrew De-Long as a secretary
13 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AP01 Appointment of Mr Declan Hamilton as a director
31 Jan 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Jan 2011 AD01 Registered office address changed from C/O Hamiltons Ltd 33 High Street Keynsham Bristol BS31 1DP on 31 January 2011
29 Jan 2011 CH03 Secretary's details changed for Andrew Michael De-Long on 1 August 2010
07 Jun 2010 TM01 Termination of appointment of Timothy Berry as a director
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Professor Christopher Hooley on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Mr Timothy Walter Kevin Berry on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Dr Peter Gardner on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Tom Steven John Westwood on 14 November 2009
14 Nov 2009 CH01 Director's details changed for Jennifer Ann Banks on 14 November 2009
14 Nov 2009 TM01 Termination of appointment of John Rowlands as a director
10 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 01/11/08; full list of members
18 Jul 2008 288c Director's change of particulars / timothy berry / 09/05/2008
17 Apr 2008 AA Total exemption full accounts made up to 31 December 2007