QUEENSGATE (GP) LIMITED

Company number 05503169

Date	Type	Description	View / Download
23 Jan 2014	TM01	Termination of appointment of Peter Cooper as a director	(1 page)
23 Jan 2014	TM01	Termination of appointment of Jonathan Ashcroft as a director	(1 page)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Jan 2014	MR01	Registration of charge 055031690001	(68 pages)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(8 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
16 Nov 2012	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(8 pages)
21 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
16 Mar 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011	(2 pages)
02 Dec 2011	AP01	Appointment of Mr. David Stephen Skinner as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Joel Lindsey as a director	(1 page)
26 Oct 2011	AP01	Appointment of Mr. Peter Frank Cooper as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of David Atkins as a director	(1 page)
18 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
13 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(9 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
09 Sep 2010	CH01	Director's details changed for Mr David John Atkins on 8 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)