QUEENSBRIDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/131 July 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER |
| 10/07/1210 July 2012 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 14/06/1214 June 2012 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 |
| 14/06/1214 June 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009357,PR100319 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM AUDLEY HOUSE C/O HILMI & PARTNERS LLP 9 NORTH AUDLEY STREET LONDON W1K 6ZD |
| 03/05/123 May 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100319,00009357 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O PARTNERSLEGAL 62 QUEEN ANNE STREET LONDON W1G 8HR |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 62 QUEEN ANNE STREET LONDON LONDON W1G 8HR |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: G OFFICE CHANGED 06/06/07 C/O CITY SITE ESTATES PLC 5TH FLOOR 15 BERKELEY STREET LONDON W1J 8DY |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | AUDITOR'S RESIGNATION |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: G OFFICE CHANGED 07/11/00 37 PANTON STREET LONDON SW1Y 4EA |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: G OFFICE CHANGED 12/03/97 5 STAFFORD STREET LONDON W1X 3PD |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/03/962 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/09/9323 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/05/9115 May 1991 | S366A DISP HOLDING AGM 23/04/91 |
| 15/05/9115 May 1991 | S386 DISP APP AUDS 23/04/91 |
| 15/05/9115 May 1991 | S252 DISP LAYING ACC 23/04/91 |
| 15/05/9115 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: G OFFICE CHANGED 14/05/91 15 BERKELEY STREET FIFTH FLOOR LONDON W1X 5AE |
| 03/05/913 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | 31/03/88 FULL LIST NOF |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/01/885 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 06/10/876 October 1987 | ADOPT MEM AND ARTS 140987 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: G OFFICE CHANGED 21/08/87 58/60 BERNERS STREET LONDON W1P 4JS |
| 09/07/879 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/10/851 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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