FIRST QUENCH RETAILING LIMITED

Company number 00030129

Date	Type	Description	View / Download
06 Nov 2009	2.12B	Appointment of an administrator	(1 page)
06 Nov 2009	AP01	Appointment of Andrew Peter Rich as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Martin Brett Boden as a director	(3 pages)
05 Nov 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	(3 pages)
05 Nov 2009	TM01	Termination of appointment of Martin Healy as a director	(2 pages)
25 Aug 2009	288b	Appointment terminated director yvonne rankin	(1 page)
17 Aug 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
11 Aug 2009	288b	Appointment terminated director lloyd stephens	(1 page)
05 Jun 2009	AA	Full accounts made up to 28 June 2008	(26 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 10	(11 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
01 May 2009	395	Particulars of a mortgage or charge / charge no: 9	(9 pages)
14 Apr 2009	288a	Director appointed yvonne rose rankin logged form	(4 pages)
25 Mar 2009	288a	Director appointed lloyd anthony stephens	(3 pages)
19 Mar 2009	288b	Appointment terminated director john masters	(1 page)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
28 Nov 2008	353	Location of register of members	(1 page)
26 Nov 2008	288c	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from enjoyment hall bessemer road welwyn garden city hertfordshire AL7 1BL	(1 page)
16 Oct 2008	288a	Director appointed martin william oliver healy	(3 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2008	288b	Appointment terminated director harvey ainley	(1 page)
26 Aug 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(27 pages)

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