- Company Overview for 43 QUEENS DRIVE LIMITED (02728454)
- Filing history for 43 QUEENS DRIVE LIMITED (02728454)
- People for 43 QUEENS DRIVE LIMITED (02728454)
- More for 43 QUEENS DRIVE LIMITED (02728454)
| 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) |
|---|---|---|---|
| 22 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 11 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
| 26 Apr 2016 | TM02 | Termination of appointment of Brion Noel Furnell as a secretary on 31 March 2016 | |
| 25 Apr 2016 | AP01 | Appointment of Mr Mattia Calissano as a director on 31 March 2016 | |
| 25 Apr 2016 | TM02 | Termination of appointment of Brion Noel Furnell as a secretary on 31 March 2016 | |
| 25 Apr 2016 | TM01 | Termination of appointment of Brion Noel Furnell as a director on 31 March 2016 | |
| 03 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 09 Nov 2015 | TM01 | Termination of appointment of Eleanor Ann Glass as a director on 30 September 2015 | |
| 09 Nov 2015 | AP01 | Appointment of Miss Natasha Simmonds as a director on 1 October 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 02 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 05 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
| 06 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 Jul 2012 | AP01 | Appointment of Miss Eleanor Ann Glass as a director | |
| 30 Jul 2012 | TM01 | Termination of appointment of Jonathan Lim as a director | |
| 05 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 04 Jul 2010 | CH01 | Director's details changed for Jonathan Lim on 3 July 2010 | |
| 04 Jul 2010 | CH01 | Director's details changed for Jane Aldous on 3 July 2010 | |
| 04 Jul 2010 | CH01 | Director's details changed for Helen Sargeant on 3 July 2010 |