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RECALL GQ LIMITED

Company number 02457556

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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)
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
22 Feb 2005 288c Director's particulars changed
10 Feb 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 10/02/05
15 Nov 2004 288b Secretary resigned
15 Nov 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
22 Sep 2004 288b Director resigned
28 Apr 2004 288b Director resigned
28 Apr 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
04 Feb 2004 363s Return made up to 09/01/04; full list of members
04 Feb 2004 288a New director appointed
24 Dec 2003 288a New director appointed
01 Dec 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
10 Nov 2003 288b Director resigned
01 Oct 2003 363s Return made up to 09/01/03; full list of members
12 Apr 2003 287 Registered office changed on 12/04/03 from: 9-21 shand street london bridge london SE1 2ES
09 Apr 2003 288a New secretary appointed
09 Apr 2003 288b Director resigned
02 Apr 2003 AA Full accounts made up to 31 October 2002
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed