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QUAYSIDE LODGE LIMITED

Company number 03205302

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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)
25 Jun 2009 288a Director appointed mr christer sandberg
24 Jun 2009 288b Appointment terminated director alain millet
24 Jun 2009 288b Appointment terminated director tom wills
24 Jun 2009 288b Appointment terminated director erik klotz
12 Mar 2009 288a Secretary appointed david francis fuller
12 Mar 2009 288b Appointment terminated secretary sarah ghinn
19 Jan 2009 363a Return made up to 20/12/08; full list of members
16 Jan 2009 190 Location of debenture register
16 Jan 2009 287 Registered office changed on 16/01/2009 from 86 bondway london SW8 1SF united kingdom
16 Jan 2009 353 Location of register of members
03 Sep 2008 288a Director appointed tom julian lynall wills
03 Sep 2008 288a Director appointed alain gustave paul millet
03 Sep 2008 288b Appointment terminated director kevin chapman
16 Jul 2008 AA Full accounts made up to 31 December 2007
15 May 2008 288b Appointment terminated director steven board
08 May 2008 287 Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
08 May 2008 288a Director appointed erik henry klotz
08 May 2008 288b Appointment terminated director per sjoberg
16 Jan 2008 363a Return made up to 20/12/07; full list of members
10 Dec 2007 288a New director appointed
10 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
19 Oct 2007 AA Accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 20/12/06; full list of members