- Company Overview for WEST QUAY (NO.1) LIMITED (06242540)
- Filing history for WEST QUAY (NO.1) LIMITED (06242540)
- People for WEST QUAY (NO.1) LIMITED (06242540)
- More for WEST QUAY (NO.1) LIMITED (06242540)
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) |
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16 Mar 2012 | CH01 | Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 | |
31 Oct 2011 | AP01 | Appointment of Mr. Martin Plocica as a director | |
31 Oct 2011 | AP01 | Appointment of Mr. Peter Frank Cooper as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Andrew Thomson as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Peter Cole as a director | |
28 Oct 2011 | AP01 | Appointment of Mr. Richard Geoffrey Shaw as a director | |
28 Oct 2011 | TM01 | Termination of appointment of Andrew Berger-North as a director | |
17 Oct 2011 | TM01 | Termination of appointment of Nicholas Hardie as a director | |
10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary | |
10 Oct 2011 | TM02 | Termination of appointment of Stuart Haydon as a secretary | |
01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
11 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
07 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew John Berger-North on 8 September 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 | |
07 Sep 2010 | CH01 | Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 | |
03 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 | |
15 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
14 Oct 2009 | TM01 | Termination of appointment of David Atkins as a director | |
01 Jun 2009 | 363a | Return made up to 10/05/09; full list of members | |
26 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |