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QH1 LIMITED

Company number 01289110

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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)
19 Jan 2012	TM01	Termination of appointment of Joseph Broadbent as a director	View PDF Termination of appointment of Joseph Broadbent as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP01	Appointment of Mr David Colin Bacon as a director	View PDF Appointment of Mr David Colin Bacon as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr William Stanley Watson as a director	View PDF Appointment of Mr William Stanley Watson as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AP01	Appointment of Andrew Lewis Esson as a director	View PDF Appointment of Andrew Lewis Esson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	TM01	Termination of appointment of Peter Quick as a director	View PDF Termination of appointment of Peter Quick as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	TM02	Termination of appointment of Peter Quick as a secretary	View PDF Termination of appointment of Peter Quick as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Mar 2011	CH01	Director's details changed for Peter Charles Quick on 6 June 2010	View PDF Director's details changed for Peter Charles Quick on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Peter Charles Quick on 2 March 2010	View PDF Director's details changed for Peter Charles Quick on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Alan Egglestone on 2 March 2010	View PDF Director's details changed for Alan Egglestone on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Joseph Broadbent on 2 March 2010	View PDF Director's details changed for Joseph Broadbent on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Peter Charles Quick on 2 March 2010	View PDF Secretary's details changed for Peter Charles Quick on 2 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Mar 2009	288c	Director and secretary's change of particulars / peter quick / 07/03/2009	View PDF Director and secretary's change of particulars / peter quick / 07/03/2009 - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)

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