CENTURY 21 QUEEN'S REALTY LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2023-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-28 · Address Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)Special resolution
2007-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FSC1 - Return of Allotments
2001-03-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
(E)Memorandum of satisfaction
2000-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)Memorandum of satisfaction
1998-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Certificate of Registration of Charge
1997-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-26 · Other
(E)Memorandum of satisfaction
1996-10-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-15 · Other
(E)Certificate of Registration of Charge
1996-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-10 · Other
(E)Written resolution
1996-04-10 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-24 · Other
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)Court order under s.86
1992-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Court order under s.86
1992-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Notice of registered office and any change thereof
1988-05-21 · Address Change
(E)FVIIIA - Notice of situation of minute books
1988-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)Special resolution | Other | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-04-10 | |
| (E)Written resolution | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)Court order under s.86 | Other | 1992-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Court order under s.86 | Other | 1992-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-21 |
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