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QUAYSIDE (NEWCASTLE-UPON-TYNE) MANAGEMENT COMPANY NO.2 LIMITED

Company number 03398787

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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 Jul 2012 CH01 Director's details changed for Mr David Bruce Pennycuick on 14 September 2010
18 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 TM01 Termination of appointment of Susan Rylance as a director
13 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of Mr David Bruce Pennycuick as a director
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Thomas John Thornhill on 1 October 2009
08 Jul 2010 CH01 Director's details changed for William John Davison on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Susan Philippa Rylance on 1 October 2009
08 Jul 2010 CH01 Director's details changed for Elizabeth Batty on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 04/07/09; full list of members
17 Oct 2008 288b Appointment terminated secretary carly sutherland
17 Oct 2008 288a Secretary appointed terry howard brannen
17 Oct 2008 287 Registered office changed on 17/10/2008 from 22-24 grey street newcastle upon tyne NE1 6AD
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 288a Director appointed thomas john thornhill
23 Jul 2008 363s Return made up to 04/07/08; change of members
15 May 2008 288b Appointment terminated director helen pickering
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 363s Return made up to 04/07/07; change of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2007 288a New director appointed