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WEST QUAY SHOPPING CENTRE LIMITED

Company number 00643320

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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)
30 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2006 363a Return made up to 03/10/06; full list of members
27 Nov 2006 353 Location of register of members
13 Sep 2006 AA Accounts made up to 31 December 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane, london, W1K 7AR
02 Nov 2005 363a Return made up to 03/10/05; full list of members
17 Oct 2005 AA Accounts made up to 31 December 2004
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005 287 Registered office changed on 14/07/05 from: 100 park lane, london, W1Y 4AR
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
21 Dec 2004 288b Director resigned
22 Oct 2004 363a Return made up to 03/10/04; full list of members
29 Sep 2004 AA Accounts made up to 31 December 2003
28 Apr 2004 288b Secretary resigned
28 Apr 2004 288a New secretary appointed
28 Nov 2003 363a Return made up to 03/10/03; full list of members
11 Nov 2003 288c Secretary's particulars changed
30 Sep 2003 288c Director's particulars changed