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56 QUEENS GATE LIMITED

Company number 04318340

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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)
24 Jan 2006 363s Return made up to 07/11/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
31 May 2005 363s Return made up to 07/11/04; full list of members
17 Dec 2004 287 Registered office changed on 17/12/04 from: 56 queens gate london SW7 5JW
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
04 Oct 2004 363s Return made up to 07/11/03; full list of members
12 Dec 2003 AA Total exemption full accounts made up to 30 November 2002
25 Nov 2003 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2003 363s Return made up to 07/11/02; full list of members
14 Nov 2003 288b Secretary resigned;director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed;new director appointed
02 Jul 2003 288b Director resigned
13 May 2003 GAZ1 First Gazette notice for compulsory strike-off
24 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Secretary resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS
14 Mar 2002 CERTNM Company name changed mutanderis (427) LIMITED\certificate issued on 14/03/02
07 Nov 2001 NEWINC Incorporation