SECOND QUARTET (GENERAL PARTNER) LIMITED
Company number 05597321 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | ALTER ARTICLES 17/03/2015 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055973210003 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055973210004 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055973210002 | View document |
| 19 Jan 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 28/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 6TH FLOOR 388 EUSTON ROAD · LONDON · NW1 3BG · UNITED KINGDOM | View document |
| 8 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 08/04/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 7 Apr 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPECIAL OPPORTUNITIES MANAGEMENT LIMITED / 07/04/2014 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 22 Nov 2013 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 8 Nov 2012 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/03/2012 | View document |
| 26 Jan 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 16/05/2011 | View document |
| 2 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 9 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 25 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 25 Jan 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2009 | TERMINATE DIR APPOINTMENT - CHRISTOPHER JAMES TAYLOR | View document |
| 7 Dec 2009 | DIRECTOR APPOINTED MR STEVEN OLIVER | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 12 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 18/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT BUCKLEY / 16/10/2009 | View document |
| 16 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE ASHFIELD / 15/10/2009 | View document |
| 15 Sep 2009 | DIRECTOR APPOINTED NIGEL BRUCE ASHFIELD | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROSCROW | View document |
| 29 May 2009 | DIRECTOR APPOINTED SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOKE | View document |
| 19 Dec 2008 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |