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SOUTH QUAY AMENITIES LIMITED

Company number 02115313

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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)
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Anna Holland as a secretary
16 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for John Raymond Garwood on 23 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 21/03/09; full list of members
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 quoted 07/11/2008
21 Aug 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 21/03/08; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 21/03/07; full list of members
31 Aug 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 21/03/06; full list of members
19 Jul 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 288c Director's particulars changed
30 Jun 2005 288c Director's particulars changed
07 Apr 2005 363a Return made up to 21/03/05; full list of members
18 Jan 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Jan 2005 AA Full accounts made up to 30 June 2004
25 Aug 2004 288a New secretary appointed
06 May 2004 AA Full accounts made up to 30 June 2003
23 Apr 2004 363a Return made up to 21/03/04; full list of members
07 Apr 2003 363a Return made up to 21/03/03; full list of members
19 Nov 2002 AA Full accounts made up to 30 June 2002