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DEGANWY QUAY LTD

Company number 04180826

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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)
02 Jul 2010 AP01 Appointment of Douglas James Lawson as a director
02 Jul 2010 AP01 Appointment of Mr Geoffrey Robert Egan as a director
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jun 2010 AD01 Registered office address changed from Deganwy Quay Deganwy Conwy LL31 9DJ on 17 June 2010
17 Jun 2010 TM02 Termination of appointment of Patricia Waldron as a secretary
17 Jun 2010 TM01 Termination of appointment of Alan Waldron as a director
16 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 3,327,794
15 Jun 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 AUD Auditor's resignation
04 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion of shares 26/05/2010
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
29 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
09 Jul 2009 AA Accounts for a small company made up to 31 December 2008
07 Apr 2009 363a Return made up to 16/03/09; full list of members
11 Nov 2008 AA Full accounts made up to 31 December 2007
20 May 2008 AA Accounts for a small company made up to 31 December 2006
15 Apr 2008 363a Return made up to 16/03/08; full list of members
20 Feb 2008 395 Particulars of mortgage/charge