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) |
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06 Mar 2013 | RESOLUTIONS |
Resolutions
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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 |