The Quay (Flexible Office Space) Limited

Company Name	The Quay (Flexible Office Space) Limited
Company Status	Active
Company Number	03831302
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)
Previous Name	The Trafford Centre Pfs Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(4 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years after company formation)
Appointment Duration	10 years, 6 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(8 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	04 March 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2017)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(18 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	02 November 2017(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	traffordcentre.co.uk

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

160.4k at £1	Peel Property (No. 2) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

25 July 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
7 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
11 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
16 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
4 February 2021	Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages)
1 December 2020	Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
11 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
11 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
13 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
27 February 2020	Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020 (2 pages)
10 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
9 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
11 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (5 pages)
23 May 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 November 2017	Notification of Peel Holdings Land and Property (Uk) Limited as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Neil Lees as a secretary on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Peter John Hosker as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Steven Underwood as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Alexander Schofield as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Susan Moss as a secretary on 2 November 2017 (1 page)
2 November 2017	Cessation of Peel Property (No.2) Limited as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Cessation of Peel Property (No.2) Limited as a person with significant control on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Peter John Hosker as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Alexander Schofield as a director on 2 November 2017 (2 pages)
2 November 2017	Notification of Peel Holdings Land and Property (Uk) Limited as a person with significant control on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Susan Moss as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Neil Lees as a secretary on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Susan Moss as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Steven Underwood as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Susan Moss as a secretary on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr John Whittaker as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr John Whittaker as a director on 2 November 2017 (2 pages)
25 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 (3 pages)
25 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 (3 pages)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
5 July 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Peel Property (No.2) Limited as a person with significant control on 5 July 2017 (2 pages)
12 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (48 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 160,358 (6 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 160,358 (6 pages)
16 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (10 pages)
6 January 2016	Full accounts made up to 31 March 2015 (10 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 160,358 (5 pages)
3 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 160,358 (5 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 (20 pages)
14 July 2015	Statement of company's objects (2 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 RES13 ‐ Dirs have powers given by section 550 of comp act 27/03/2015 (20 pages)
14 July 2015	Statement of company's objects (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 160,358 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 160,358 (3 pages)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Peter John Hosker as a director on 4 March 2015 (1 page)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
1 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
29 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1 (8 pages)
31 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 1 (8 pages)
28 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (8 pages)
27 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (8 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 25 August 2010 with a full list of shareholders (8 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
16 June 2009	Director appointed steven underwood (1 page)
16 June 2009	Director appointed steven underwood (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
26 August 2008	Return made up to 25/08/08; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (11 pages)
5 December 2007	Full accounts made up to 31 March 2007 (11 pages)
4 September 2007	Return made up to 25/08/07; full list of members (3 pages)
4 September 2007	Return made up to 25/08/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
20 October 2006	Return made up to 25/08/06; full list of members (3 pages)
20 October 2006	Return made up to 25/08/06; full list of members (3 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
24 January 2006	Full accounts made up to 31 March 2005 (11 pages)
29 November 2005	Return made up to 25/08/05; full list of members (3 pages)
29 November 2005	Return made up to 25/08/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
17 September 2004	Return made up to 25/08/04; full list of members (6 pages)
17 September 2004	Return made up to 25/08/04; full list of members (6 pages)
7 April 2004	New director appointed (5 pages)
7 April 2004	New director appointed (5 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
15 October 2003	Full accounts made up to 31 March 2003 (11 pages)
3 September 2003	Return made up to 25/08/03; full list of members (6 pages)
3 September 2003	Return made up to 25/08/03; full list of members (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
17 January 2003	Full accounts made up to 31 March 2002 (12 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
2 September 2002	Return made up to 25/08/02; full list of members (6 pages)
2 September 2002	Return made up to 25/08/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
3 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (11 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (11 pages)
3 September 2001	Return made up to 25/08/01; full list of members (6 pages)
3 September 2001	Return made up to 25/08/01; full list of members (6 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Return made up to 25/08/00; full list of members (6 pages)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Return made up to 25/08/00; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 March 2000 (11 pages)
20 November 2000	Full accounts made up to 31 March 2000 (11 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road trafford park manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road trafford park manchester M17 1PL (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 152-160 city road london EC1V 2NX (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (9 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (6 pages)
26 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
26 October 1999	New director appointed (9 pages)
26 October 1999	Registered office changed on 26/10/99 from: 152-160 city road london EC1V 2NX (1 page)
26 October 1999	New director appointed (6 pages)
26 October 1999	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Secretary resigned (1 page)
25 August 1999	Incorporation (9 pages)
25 August 1999	Incorporation (9 pages)

The Quay (Flexible Office Space) Limited

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Location

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Accounts

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Filing History

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