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QUEENSGATE (NOMINEES 2) LIMITED

Company number 05503281

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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)
07 Aug 2008 363a Return made up to 08/07/08; full list of members
27 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2008 AA Accounts made up to 31 December 2007
07 Aug 2007 363a Return made up to 08/07/07; full list of members
12 Mar 2007 AA Accounts made up to 31 December 2006
22 Aug 2006 363a Return made up to 08/07/06; full list of members
09 Aug 2006 287 Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR
29 Dec 2005 288b Director resigned
29 Dec 2005 288b Secretary resigned
06 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New secretary appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: lacon house theobalds road london WC1X 8RW
22 Sep 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 CERTNM Company name changed shelfco (no.3105) LIMITED\certificate issued on 12/09/05
08 Jul 2005 NEWINC Incorporation