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QYJ LIMITED

Company number 01959056

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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)
27 Mar 2012 TM01 Termination of appointment of Ian Horsfall as a director
27 Mar 2012 TM01 Termination of appointment of Peter Louden as a director
27 Mar 2012 TM02 Termination of appointment of Ian Horsfall as a secretary
28 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Peter Louden on 7 December 2011
17 Aug 2011 AA Full accounts made up to 30 November 2010
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Peter Louden on 26 November 2010
11 Oct 2010 AA Full accounts made up to 30 November 2009
13 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend £760,0000 24/08/2010
18 Jun 2010 TM01 Termination of appointment of Bernard Burns as a director
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Peter Louden on 17 December 2009
25 Nov 2009 CH03 Secretary's details changed for Ian David Horsfall on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Peter Louden on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Ian David Horsfall on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Bernard Kenneth Robbie Burns on 25 November 2009
01 Oct 2009 AA Full accounts made up to 30 November 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
26 Sep 2008 AA Full accounts made up to 30 November 2007
01 Jul 2008 395 Particulars of a mortgage or charge/398 / charge no: 32
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 31
11 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned