SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

Date	Type	Description	View / Download
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
26 Aug 2010	AA	Accounts made up to 31 December 2009	(14 pages)
06 Jul 2010	TM02	Termination of appointment of Anna Holland as a secretary	(2 pages)
29 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
16 Nov 2009	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
27 Oct 2009	AA	Accounts made up to 31 December 2008	(14 pages)
29 Jun 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 07/11/2008	(1 page)
21 Aug 2008	AA	Accounts made up to 31 December 2007	(14 pages)
03 Jul 2008	363a	Return made up to 24/06/08; full list of members	(4 pages)
18 Sep 2007	AA	Accounts made up to 31 December 2006	(14 pages)
25 Jun 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
31 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Jul 2006	363a	Return made up to 24/06/06; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
08 Aug 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Jul 2005	363a	Return made up to 24/06/05; full list of members	(3 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
18 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
25 Aug 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	363a	Return made up to 24/06/04; full list of members	(6 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
28 Jul 2003	363a	Return made up to 24/06/03; full list of members	(6 pages)