QUAYSIDE LODGE LIMITED

Company number 03205302

Date	Type	Description	View / Download
05 Feb 2007	287	Registered office changed on 05/02/07 from: 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2007	190	Location of debenture register	(1 page)
05 Feb 2007	353	Location of register of members	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	363s	Return made up to 20/12/05; full list of members	(7 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: one citadel place tinworth street london SE11 5EF	(1 page)
07 Sep 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
26 Aug 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
26 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 May 2004	CERTNM	Company name changed coombe hill house LIMITED\certificate issued on 05/05/04	(2 pages)
25 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2004	363a	Return made up to 20/12/03; full list of members	(5 pages)
14 Jan 2004	363(353)	Location of register of members address changed
14 Jan 2004	363(190)	Location of debenture register address changed
07 Jun 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Mar 2003	AUD	Auditor's resignation	(4 pages)