QUEENSBRIDGE QUARTER DEVELOPMENTS LIMITED
Company number 05870398 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM · HENRY WOOD HOUSE 2 RIDING HOUSE STREET · LONDON · W1W 7FA · UNITED KINGDOM | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM · ONE SOUTHAMPTON STREET LONDON · WC2R 0LR | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETERS | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED STEPHEN WILLIAM PETERS | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM · UNITED HOUSE · GOLDSEL ROAD · SWANLEY · BR8 8EX | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 08/03/2012 | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR SIMON DAVID JONES | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Aug 2010 | CHANGE OF NAME 19/08/2010 | View document |
| 12 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 26 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED NICHOLAS STONLEY | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ADAMS | View document |
| 19 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Oct 2008 | SECTION 175(5) CA 2006 29/09/2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | S366A DISP HOLDING AGM 10/07/06 | View document |
| 24 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 10 Jul 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |