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SOUTH QUAY PROPERTIES LIMITED

Company number 02830131

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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)
19 Nov 2002 AA Full accounts made up to 30 June 2002
10 Aug 2002 AUD Auditor's resignation
12 Jul 2002 363a Return made up to 24/06/02; full list of members
01 Jun 2002 287 Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB
30 Apr 2002 AA Full accounts made up to 30 June 2001
24 Apr 2002 288b Director resigned
19 Apr 2002 288a New director appointed
12 Dec 2001 395 Particulars of mortgage/charge
12 Dec 2001 395 Particulars of mortgage/charge
20 Jul 2001 363a Return made up to 24/06/01; full list of members
24 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
03 Jul 2000 363a Return made up to 24/06/00; no change of members
01 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
28 Jun 1999 363a Return made up to 24/06/99; no change of members
16 May 1999 288c Director's particulars changed
06 May 1999 288b Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1999 288b Secretary resigned
26 Jan 1999 288a New secretary appointed
19 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
30 Jun 1998 363a Return made up to 24/06/98; full list of members
20 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1998 288b Director resigned
14 Nov 1997 AA Full accounts made up to 30 June 1997
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution