WEST QUAY (NO.1) LIMITED filing history - Find and update company information

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WEST QUAY (NO.1) LIMITED

Company number 06242540

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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)
08 Dec 2008	288a	Director appointed andrew john berger-north	View PDF Director appointed andrew john berger-north - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	288b	Appointment terminated director jonathan emery	View PDF Appointment terminated director jonathan emery - link opens in a new window - 1 page (1 page)
08 Dec 2008	288a	Director appointed lawrence francis hutchings	View PDF Director appointed lawrence francis hutchings - link opens in a new window - 9 pages (9 pages)
08 Dec 2008	288a	Director appointed martin clive jepson	View PDF Director appointed martin clive jepson - link opens in a new window - 9 pages (9 pages)
08 Jul 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2008	288c	Director's change of particulars / andrew thomson / 07/08/2007	View PDF Director's change of particulars / andrew thomson / 07/08/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director's change of particulars / nicholas hardie / 07/08/2007	View PDF Director's change of particulars / nicholas hardie / 07/08/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director's change of particulars / jonathan emery / 07/08/2007	View PDF Director's change of particulars / jonathan emery / 07/08/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director's change of particulars / peter cole / 07/08/2007	View PDF Director's change of particulars / peter cole / 07/08/2007 - link opens in a new window - 1 page (1 page)
01 Jul 2008	288c	Director's change of particulars / david atkins / 07/08/2007	View PDF Director's change of particulars / david atkins / 07/08/2007 - link opens in a new window - 1 page (1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 21 pages (21 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 41 pages (41 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 40 pages (40 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 37 pages (37 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 04/07/07 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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