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DOMAIN QUEENS ROAD GP LIMITED

Company number 05931960

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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)
01 Mar 2013 AP01 Appointment of Mr Charles John Ferguson Davie as a director
01 Mar 2013 AP01 Appointment of Nicholas William John Edwards as a director
17 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 TM02 Termination of appointment of Timothy Sanderson as a secretary
06 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
21 May 2010 TM01 Termination of appointment of Charles Cade as a director
04 Dec 2009 AUD Auditor's resignation
20 Nov 2009 CH01 Director's details changed for Graham Bryan Stanley on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Charles Edward Cade on 1 October 2009
11 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
17 Oct 2009 CH03 Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009
17 Oct 2009 CH01 Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Oct 2008 363s Return made up to 12/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 363s Return made up to 12/09/07; full list of members
13 Aug 2007 MISC Aud res sec 394
25 Jun 2007 287 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
09 Jan 2007 288c Director's particulars changed