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I QUARTER MANAGEMENT COMPANY 2 LIMITED

Company number 06607637

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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)
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AD01 Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH on 19 July 2012
19 Jul 2012 TM01 Termination of appointment of Nicholas Turner as a director
19 Jul 2012 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
19 Jul 2012 TM01 Termination of appointment of Richard Tate as a director
19 Jul 2012 TM01 Termination of appointment of Joseph Curlett as a director
18 Jul 2012 AR01 Annual return made up to 2 June 2012 no member list
18 Jul 2012 CH01 Director's details changed for Joseph Edward Curlett on 18 July 2012
11 Apr 2012 CH01 Director's details changed for Richard John Tate on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Nicholas James Turner on 11 April 2012
28 Oct 2011 AP01 Appointment of Lord Guy Wogan Milford as a director
28 Oct 2011 AP01 Appointment of Lord Robert Bertrand Sackville as a director
28 Oct 2011 AP02 Appointment of Knole Estate Trustee Company Limited as a director
28 Oct 2011 AP02 Appointment of Sackville Trustee Company Limited as a director
06 Jul 2011 AR01 Annual return made up to 2 June 2011 no member list
30 Jun 2011 CH01 Director's details changed for Joseph Edward Curlett on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Mr Nicholas James Turner on 29 June 2011
10 May 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Oct 2010 TM01 Termination of appointment of Christopher Mills as a director
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 2 June 2010 no member list
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jun 2009 363a Annual return made up to 02/06/09
03 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008