QUINTAIN WEMBLEY (HOLDINGS) LIMITED

Company number 05152961

Date	Type	Description	View / Download
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AP01	Appointment of Mr David Nicholas Gavaghan as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	(2 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
05 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
09 Jun 2010	TM01	Termination of appointment of Tonianne Dwyer as a director	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
24 Jul 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
18 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
29 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
01 Feb 2007	288a	New director appointed	(1 page)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
04 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
07 Feb 2006	AA	Full accounts made up to 31 March 2005	(8 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF	(1 page)
10 Aug 2005	363s	Return made up to 14/06/05; full list of members	(8 pages)
22 Jul 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	288a	New secretary appointed	(2 pages)
24 Dec 2004	CERTNM	Company name changed shelfco (no.2995) LIMITED\certificate issued on 24/12/04	(2 pages)
22 Nov 2004	288a	New director appointed	(9 pages)
10 Nov 2004	288a	New director appointed	(7 pages)
10 Nov 2004	288a	New director appointed	(6 pages)