- Company Overview for QUAYSIDE LODGE LIMITED (03205302)
- Filing history for QUAYSIDE LODGE LIMITED (03205302)
- People for QUAYSIDE LODGE LIMITED (03205302)
- Charges for QUAYSIDE LODGE LIMITED (03205302)
- More for QUAYSIDE LODGE LIMITED (03205302)
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) |
---|---|---|---|
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
12 Jan 2012 | CH01 | Director's details changed for Mr Richard James Sunley Tice on 12 January 2012 | |
12 Jan 2012 | CH01 | Director's details changed for Mr Erik Henry Klotz on 12 January 2012 | |
09 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
17 May 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
30 Sep 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 29 September 2010 | |
01 Sep 2010 | TM01 | Termination of appointment of Tom Wills as a director | |
01 Sep 2010 | AP01 | Appointment of Mr Richard James Sunley Tice as a director | |
30 Jul 2010 | CH01 | Director's details changed for John Howard Whiteley on 21 July 2010 | |
18 May 2010 | AA | Accounts made up to 31 December 2009 | |
09 Feb 2010 | CH01 | Director's details changed for Mr Erik Henry Klotz on 8 February 2010 | |
05 Feb 2010 | TM01 | Termination of appointment of Christer Sandberg as a director | |
27 Jan 2010 | AP01 | Appointment of Tom Julian Lynall Wills as a director | |
27 Jan 2010 | AP01 | Appointment of John Howard Whiteley as a director | |
15 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
07 Dec 2009 | CH01 | Director's details changed for Mr Erik Henry Klotz on 6 November 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Mr Christer Sven Sandberg on 16 November 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Mr David Francis Fuller on 9 November 2009 | |
02 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2009 | 288a | Director appointed mr erik henry klotz | |
18 Sep 2009 | 288a | Director appointed mr alain gustave paul millet |