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THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 03224341

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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)
09 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 August 1997
  • GBP 2
23 Dec 2016 TM01 Termination of appointment of Geoffrey Alan Gavey as a director on 20 December 2016
23 Dec 2016 TM01 Termination of appointment of Philip Henry Burgin as a director on 20 December 2016
23 Dec 2016 AD01 Registered office address changed from 50 Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH to 110 Wigmore Street London W1U 3RW on 23 December 2016
23 Dec 2016 AP01 Appointment of Mr Robert Thomas Ernest as a director on 20 December 2016
23 Dec 2016 AP01 Appointment of Mr Christopher James David as a director on 20 December 2016
23 Dec 2016 AP01 Appointment of Mr Ross Hillier Mccaskill as a director on 20 December 2016
23 Dec 2016 AP03 Appointment of Mr Ross Hillier Mccaskill as a secretary on 20 December 2016
08 Jul 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
30 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
31 Jul 2015 CH01 Director's details changed for Geoffrey Alan Gavey on 13 April 2015
13 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
17 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
07 Sep 2012 CH01 Director's details changed for Geoffrey Alan Gavey on 21 August 2012
15 Aug 2012 TM02 Termination of appointment of Richard Reynolds as a secretary
31 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Nov 2011 AP03 Appointment of Mr Richard Reynolds as a secretary