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QM PROPERTY GROUP LIMITED

Company number 01280781

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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)
09 Jul 1991 363b Return made up to 14/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/91; no change of members
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
08 Oct 1990 363a Return made up to 24/08/90; no change of members
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Request DocumentReturn made up to 24/08/90; no change of members
27 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 287 Registered office changed on 18/01/90 from: shelton house high street woburn sands milton keynes MK17 8RS
16 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
17 Jul 1989 363 Return made up to 14/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/89; full list of members
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1989 CERTNM Company name changed queens moat properties LIMITED\certificate issued on 31/01/89
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Request DocumentCompany name changed queens moat properties LIMITED\certificate issued on 31/01/89
16 Jan 1989 287 Registered office changed on 16/01/89 from: norfolk house 413 silbury boulevard central milton keynes MK9 2AH
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Request DocumentRegistered office changed on 16/01/89 from: norfolk house 413 silbury boulevard central milton keynes MK9 2AH
17 Aug 1988 MEM/ARTS Memorandum and Articles of Association
10 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
10 Aug 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members
25 Jul 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Jun 1988 CERTNM Company name changed queens moat properties LIMITED\certificate issued on 17/06/88
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Request DocumentCompany name changed queens moat properties LIMITED\certificate issued on 17/06/88
29 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1988 CERTNM Company name changed taylor williams holdings LIMITED\certificate issued on 23/02/88
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Request DocumentCompany name changed taylor williams holdings LIMITED\certificate issued on 23/02/88
03 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
03 Feb 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
03 Feb 1988 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12