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SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

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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)
03 Jul 2000 363a Return made up to 24/06/00; no change of members
01 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
28 Jun 1999 363a Return made up to 24/06/99; no change of members
16 May 1999 288c Director's particulars changed
06 May 1999 288b Secretary resigned
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16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
19 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
30 Jun 1998 363a Return made up to 24/06/98; full list of members
20 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1998 288b Director resigned
14 Nov 1997 AA Full accounts made up to 30 June 1997
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1997 363a Return made up to 24/06/97; full list of members
04 Jun 1997 403a Declaration of satisfaction of mortgage/charge
10 May 1997 403a Declaration of satisfaction of mortgage/charge
10 May 1997 403a Declaration of satisfaction of mortgage/charge
02 May 1997 403a Declaration of satisfaction of mortgage/charge
09 Jan 1997 AA Full accounts made up to 30 June 1996
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed
20 Sep 1996 155(6)a Declaration of assistance for shares acquisition
19 Sep 1996 395 Particulars of mortgage/charge
18 Jul 1996 363a Return made up to 24/06/96; no change of members