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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)
29 Nov 2006 288a New director appointed
26 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Sep 2005 288b Director resigned
24 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned
12 Aug 2005 287 Registered office changed on 12/08/05 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
20 Jul 2005 363s Return made up to 04/07/05; change of members
29 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
16 Sep 2004 288a New director appointed
23 Aug 2004 363s Return made up to 04/07/04; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Aug 2004 288a New director appointed
27 May 2004 288a New secretary appointed
27 May 2004 287 Registered office changed on 27/05/04 from: barcroft 32 new road yeadon leeds LS19 7SS
27 May 2004 288b Secretary resigned
27 May 2004 288b Secretary resigned
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 288a New director appointed
07 May 2004 AA Total exemption full accounts made up to 31 December 2002
24 Aug 2003 363s Return made up to 04/07/03; no change of members
24 Feb 2003 288b Director resigned
03 Dec 2002 88(2)R Ad 12/08/02--------- £ si 24@10=240 £ ic 10/250
03 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2002 287 Registered office changed on 05/11/02 from: c/o miller homes north east redburn court earl grey way north shields tyne & wear NE29 6AR
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001