Vantage Quay Management Limited

Company Name	Vantage Quay Management Limited
Company Status	Active
Company Number	04476692
Category	Private Limited Company
Incorporation Date	3 July 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jake Bland
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Companies Director
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Richard Martin Turner
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(13 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Alexander Gray
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr James Gary Carruthers
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(20 years after company formation)
Appointment Duration	1 year, 9 months
Role	Local Government - Head Of Service
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mrs Rebecca Battye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Education Officer (University Administration)
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Urbanbubble Ltd (Corporation)
Status	Current
Appointed	06 October 2023(21 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Anthony Brooks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2008)
Role	Property Developer
Country of Residence	England
Correspondence Address	Rossett Grange 14 Rossett Green Lane Harrogate North Yorkshire HG2 9LJ

Secretary Name	Alan Keith Rouzel
Nationality	British
Status	Resigned
Appointed	17 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	88 Montrose Avenue Edgware Middlesex HA8 0DR

Director Name	William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 2004)
Role	Investment Banker
Correspondence Address	Flat 3 79 Church Road Richmond Surrey TW10 6LX

Director Name	Andrew John Pettit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2004)
Role	Banker
Correspondence Address	37 Aberdeen Road London N5 2YG

Secretary Name	Bari William Phillips
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Role	Financial Control
Correspondence Address	59 Crab Lane Harrogate North Yorkshire HG1 1BQ

Director Name	Mr Nicholas Mark Lalor Hill
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 Hazlewell Road London SW15 6LR

Director Name	Rachel Kay Sadler
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 March 2005)
Role	Accountant
Correspondence Address	Garden Flat 56 Talbot Road Highgate N6 4QP

Director Name	Mr Michael Mark Hadcock
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Top Farm Cut Throat Lane Bishop Thornton Harrogate North Yorkshire HG3 3JT

Director Name	Deborah Illingworth
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Apartment 51 Vantage Quay 3 Brewer Street Manchester Greater Manchester M1 2ED

Director Name	Dr Richard James Milling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 7 months after company formation)
Appointment Duration	11 years (resigned 24 February 2021)
Role	Agrochemicals Marketing
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Darren Illingworth
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2011)
Role	Business Change Manager
Country of Residence	United Kingdom
Correspondence Address	51 Vantage Quay 3 Brewer Street Manchester Greater Manchester M1 2ED

Director Name	Samuel William Bell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Swan Square 79 Tib Street Manchester M4 1LS

Secretary Name	Deborah Illingworth
Nationality	British
Status	Resigned
Appointed	01 February 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2011)
Role	Company Director
Correspondence Address	Apartment 51 Vantage Quay 3 Brewer Street Manchester M1 2ED

Secretary Name	Michael Howard
Nationality	British
Status	Resigned
Appointed	01 August 2010(8 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 06 October 2023)
Role	Company Director
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Emily Mathew
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 October 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	79 Swan Square 79 Tib Street Manchester M4 1LS

Director Name	Katharine Haworth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 July 2022)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Tom Lambert
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2019(17 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	www.diamondprecisionengineering.co.uk
Email address	[email protected]
Telephone	0151 6479050
Telephone region	Liverpool

Location

Registered Address	Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£38,850
Net Worth	£69,256

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with updates (13 pages)
21 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 October 2023	Termination of appointment of Michael Howard as a secretary on 6 October 2023 (1 page)
10 October 2023	Appointment of Urbanbubble Ltd as a secretary on 6 October 2023 (2 pages)
10 March 2023	Appointment of Mrs Rebecca Battye as a director on 2 March 2023 (2 pages)
6 February 2023	Termination of appointment of Tom Lambert as a director on 3 February 2023 (1 page)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (14 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
28 July 2022	Appointment of Mr James Gary Carruthers as a director on 27 July 2022 (2 pages)
14 July 2022	Termination of appointment of Katharine Haworth as a director on 14 July 2022 (1 page)
13 January 2022	Confirmation statement made on 13 January 2022 with updates (14 pages)
24 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 March 2021	Appointment of Mr Alexander Gray as a director on 31 March 2021 (2 pages)
8 March 2021	Confirmation statement made on 31 January 2021 with updates (15 pages)
24 February 2021	Termination of appointment of Richard James Milling as a director on 24 February 2021 (1 page)
1 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (14 pages)
12 August 2019	Appointment of Mr Tom Lambert as a director on 12 August 2019 (2 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (16 pages)
17 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (18 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (17 pages)
13 March 2017	Confirmation statement made on 31 January 2017 with updates (17 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 April 2016	Appointment of Mr Richard Martin Turner as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Richard Martin Turner as a director on 13 April 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 117 (12 pages)
3 February 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 3 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 117 (12 pages)
3 February 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 3 February 2016 (1 page)
2 February 2016	Secretary's details changed for Michael Howard on 21 December 2015 (1 page)
2 February 2016	Secretary's details changed for Michael Howard on 21 December 2015 (1 page)
2 October 2015	Termination of appointment of Emily Mathew as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Emily Mathew as a director on 2 October 2015 (1 page)
13 August 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 117 (13 pages)
13 August 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 117 (13 pages)
2 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 July 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 February 2015	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 117 (13 pages)
24 February 2015	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 117 (13 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 November 2013	Termination of appointment of Samuel Bell as a director (1 page)
22 November 2013	Termination of appointment of Samuel Bell as a director (1 page)
2 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
2 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 May 2013	Registered office address changed from 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from 3 Hilton Square Tariff Street Manchester Lancashire M1 2FF on 24 May 2013 (1 page)
20 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 117 (13 pages)
20 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-20 GBP 117 (13 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Appointment of Jake Bland as a director (2 pages)
25 September 2012	Appointment of Jake Bland as a director (2 pages)
21 September 2012	Appointment of Katharine Haworth as a director (2 pages)
21 September 2012	Appointment of Katharine Haworth as a director (2 pages)
20 September 2012	Appointment of Emily Mathew as a director (2 pages)
20 September 2012	Appointment of Emily Mathew as a director (2 pages)
21 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (34 pages)
21 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (34 pages)
24 June 2011	Termination of appointment of Deborah Illingworth as a director (1 page)
24 June 2011	Termination of appointment of Deborah Illingworth as a secretary (1 page)
24 June 2011	Director's details changed for Samuel William Bell on 15 June 2011 (2 pages)
24 June 2011	Termination of appointment of Deborah Illingworth as a director (1 page)
24 June 2011	Annual return made up to 31 January 2011 with a full list of shareholders (15 pages)
24 June 2011	Termination of appointment of Alan Rouzel as a secretary (1 page)
24 June 2011	Termination of appointment of Deborah Illingworth as a secretary (1 page)
24 June 2011	Director's details changed for Samuel William Bell on 15 June 2011 (2 pages)
24 June 2011	Termination of appointment of Darren Illingworth as a director (1 page)
24 June 2011	Annual return made up to 31 January 2011 with a full list of shareholders (15 pages)
24 June 2011	Termination of appointment of Alan Rouzel as a secretary (1 page)
24 June 2011	Director's details changed for Dr. Richard James Milling on 15 June 2011 (2 pages)
24 June 2011	Director's details changed for Dr. Richard James Milling on 15 June 2011 (2 pages)
24 June 2011	Termination of appointment of Darren Illingworth as a director (1 page)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2011	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Registered office address changed from Bank Chambers Market Place Stockport Cheshire SK1 1UN on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from Bank Chambers Market Place Stockport Cheshire SK1 1UN on 21 September 2010 (2 pages)
17 August 2010	Appointment of Michael Howard as a secretary (3 pages)
17 August 2010	Appointment of Michael Howard as a secretary (3 pages)
11 June 2010	Registered office address changed from Apartment 51 Vantage Quay 3 Brewer Street Manchester Greater Manchester M1 2ED on 11 June 2010 (2 pages)
11 June 2010	Registered office address changed from Apartment 51 Vantage Quay 3 Brewer Street Manchester Greater Manchester M1 2ED on 11 June 2010 (2 pages)
7 June 2010	Registered office address changed from 109 Gloucester Place London W1U 6JW on 7 June 2010 (2 pages)
7 June 2010	Annual return made up to 31 January 2009 with a full list of shareholders (19 pages)
7 June 2010	Appointment of Darren Illingworth as a director (3 pages)
7 June 2010	Appointment of Deborah Illingworth as a director (3 pages)
7 June 2010	Registered office address changed from 109 Gloucester Place London W1U 6JW on 7 June 2010 (2 pages)
7 June 2010	Appointment of Deborah Illingworth as a secretary (3 pages)
7 June 2010	Annual return made up to 31 January 2010 with a full list of shareholders (25 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 June 2010	Appointment of Samuel William Bell as a director (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 June 2010	Appointment of Richard James Milling as a director (3 pages)
7 June 2010	Registered office address changed from 109 Gloucester Place London W1U 6JW on 7 June 2010 (2 pages)
7 June 2010	Appointment of Darren Illingworth as a director (3 pages)
7 June 2010	Annual return made up to 31 January 2008 with a full list of shareholders (22 pages)
7 June 2010	Annual return made up to 31 January 2009 with a full list of shareholders (19 pages)
7 June 2010	Appointment of Richard James Milling as a director (3 pages)
7 June 2010	Annual return made up to 31 January 2010 with a full list of shareholders (25 pages)
7 June 2010	Appointment of Deborah Illingworth as a secretary (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 June 2010	Appointment of Deborah Illingworth as a director (3 pages)
7 June 2010	Appointment of Samuel William Bell as a director (3 pages)
7 June 2010	Annual return made up to 31 January 2008 with a full list of shareholders (22 pages)
3 June 2010	Restoration by order of the court (2 pages)
3 June 2010	Restoration by order of the court (2 pages)
25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Appointment terminated director michael hadcock (1 page)
1 November 2008	Appointment terminated director michael hadcock (1 page)
3 July 2008	Appointment terminated director anthony brooks (1 page)
3 July 2008	Appointment terminated secretary bari phillips (1 page)
3 July 2008	Appointment terminated secretary bari phillips (1 page)
3 July 2008	Appointment terminated director anthony brooks (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 February 2007	Return made up to 31/01/07; full list of members (14 pages)
22 February 2007	Return made up to 31/01/07; full list of members (14 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 31/01/06; full list of members (18 pages)
18 May 2006	Return made up to 31/01/06; full list of members (18 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 August 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 April 2005	Ad 28/09/04--------- Â£ si 117@1 (2 pages)
7 April 2005	Ad 28/09/04--------- Â£ si 117@1 (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
24 February 2005	Return made up to 31/01/05; full list of members (8 pages)
24 February 2005	Return made up to 31/01/05; full list of members (8 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (4 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (4 pages)
1 April 2004	Director resigned (1 page)
30 March 2004	Return made up to 29/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Return made up to 29/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 September 2003	Return made up to 03/07/03; full list of members (8 pages)
18 September 2003	Return made up to 03/07/03; full list of members (8 pages)
24 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
24 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
17 December 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
17 December 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (4 pages)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
4 October 2002	Registered office changed on 04/10/02 from: 280 grays inn road, london, WC1X 8EB (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Registered office changed on 04/10/02 from: 280 grays inn road, london, WC1X 8EB (1 page)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 September 2002	Company name changed by and large LIMITED\certificate issued on 18/09/02 (2 pages)
18 September 2002	Company name changed by and large LIMITED\certificate issued on 18/09/02 (2 pages)
3 July 2002	Incorporation (11 pages)
3 July 2002	Incorporation (11 pages)

Vantage Quay Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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