QUAY ASSET LIMITED

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Company Documents

DateDescription
04/03/134 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/08/1221 August 2012 DIRECTOR APPOINTED MR JOHN BARNES

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12/03/1212 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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06/03/126 March 2012 CORPORATE SECRETARY APPOINTED IMCO SECRETARY LIMITED

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23/02/1223 February 2012 APPOINT OFFICER AND CHANGE REGISTERED OFFICE 16/02/2012

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM THE OFFICE 41 WOODGATES LANE NORTH FERRIBY NORTH HUMBERSIDE HU14 3JY UNITED KINGDOM

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS W YORKS LS1 5BD ENGLAND

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY LUPFAW SECRETARIAL LIMITED

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK N YORKS YO26 6QU ENGLAND

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT

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02/02/112 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN

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28/10/1028 October 2010 DIRECTOR APPOINTED MR WILLIAM HENRY ADDY

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 CORPORATE SECRETARY APPOINTED LUPFAW SECRETARIAL LIMITED

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY MANOR ADMINISTRATION LIMITED

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12/02/1012 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANOR ADMINISTRATION LIMITED / 12/02/2010

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25/01/1025 January 2010 DIRECTOR APPOINTED ROBERT WILLIAM MARTIN

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25/01/1025 January 2010 DIRECTOR APPOINTED DAVID HILAIRE RIX

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25/01/1025 January 2010 DIRECTOR APPOINTED ROBERT SHALES LANE

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29/07/0929 July 2009 DIRECTOR APPOINTED SUSAN PENNY ANNE AKRILL

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP AKRILL

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16/06/0916 June 2009 DIRECTOR APPOINTED PHILIP ROBERT AKRILL

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16/06/0916 June 2009 SECRETARY APPOINTED MANOR ADMINISTRATION LIMITED

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN EMSLEY

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED

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16/06/0916 June 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD

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09/04/099 April 2009 COMPANY NAME CHANGED LUPFAW 266 LIMITED CERTIFICATE ISSUED ON 15/04/09

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02/02/092 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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