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Q-PAR ANGUS HEDERA LIMITED

Company number 01826221

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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)
18 Jul 2015	MR04	Satisfaction of charge 018262210003 in full	View PDF Satisfaction of charge 018262210003 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	MR01	Registration of charge 018262210006, created on 29 April 2015	View PDF Registration of charge 018262210006, created on 29 April 2015 - link opens in a new window - 9 pages (9 pages)
17 Mar 2015	CH01	Director's details changed for Mr Gary Stephen Marsh on 14 February 2015	View PDF Director's details changed for Mr Gary Stephen Marsh on 14 February 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
30 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200 - link opens in a new window - 15 pages (15 pages)
24 Jul 2014	MR01	Registration of charge 018262210005, created on 23 July 2014	View PDF Registration of charge 018262210005, created on 23 July 2014 - link opens in a new window - 33 pages (33 pages)
17 Jul 2014	MR01	Registration of charge 018262210004, created on 15 July 2014	View PDF Registration of charge 018262210004, created on 15 July 2014 - link opens in a new window - 35 pages (35 pages)
13 Feb 2014	MR01	Registration of charge 018262210003	View PDF Registration of charge 018262210003 - link opens in a new window - 26 pages (26 pages)
12 Nov 2013	TM02	Termination of appointment of Peter Haining as a secretary	View PDF Termination of appointment of Peter Haining as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Gaynor Lavery as a secretary	View PDF Appointment of Gaynor Lavery as a secretary - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AP01	Appointment of Mr. Peter Haining as a director	View PDF Appointment of Mr. Peter Haining as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP03	Appointment of Peter Haining as a secretary	View PDF Appointment of Peter Haining as a secretary - link opens in a new window - 3 pages (3 pages)
29 May 2013	AD01	Registered office address changed from , Barons Cross Laboratories, Barons Cross, Leominster, Herefordshire, HR6 8RS on 29 May 2013	View PDF Registered office address changed from , Barons Cross Laboratories, Barons Cross, Leominster, Herefordshire, HR6 8RS on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP01	Appointment of Mr Gary Stephen Marsh as a director	View PDF Appointment of Mr Gary Stephen Marsh as a director - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP01	Appointment of John Lavery as a director	View PDF Appointment of John Lavery as a director - link opens in a new window - 3 pages (3 pages)
29 May 2013	TM01	Termination of appointment of Jennifer Holliday as a director	View PDF Termination of appointment of Jennifer Holliday as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM01	Termination of appointment of Harry Holliday as a director	View PDF Termination of appointment of Harry Holliday as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM02	Termination of appointment of Jennifer Holliday as a secretary	View PDF Termination of appointment of Jennifer Holliday as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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