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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)
20 Jan 2009 288a Secretary appointed christopher john pipe
19 Nov 2008 288a Director appointed matthew stephen mcdonald
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 363a Return made up to 30/04/08; full list of members
24 Jan 2008 AA Total exemption full accounts made up to 24 March 2007
04 Nov 2007 287 Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london EC2M 5TQ
31 Oct 2007 288c Secretary's particulars changed
26 Jul 2007 288b Director resigned
18 Jun 2007 AA Total exemption full accounts made up to 24 March 2006
16 May 2007 363a Return made up to 30/04/07; full list of members
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
05 Sep 2006 288c Director's particulars changed
31 Jul 2006 288c Director's particulars changed
02 Jun 2006 363a Return made up to 30/04/06; full list of members
12 Jan 2006 AA Total exemption full accounts made up to 24 March 2005
08 Jun 2005 AA Total exemption full accounts made up to 24 March 2004
16 May 2005 363a Return made up to 30/04/05; full list of members
05 Oct 2004 AA Accounts for a dormant company made up to 31 July 2003
10 Aug 2004 363a Return made up to 12/07/04; full list of members
07 Jul 2004 288c Secretary's particulars changed
20 May 2004 353 Location of register of members
20 May 2004 287 Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square, london, EC2M 4WX
03 Mar 2004 225 Accounting reference date shortened from 31/07/04 to 24/03/04