Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QQQ CP LIMITED

Company number 02644275

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2004 363s Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/09/04
29 Jun 2004 287 Registered office changed on 29/06/04 from: 8 new fields 2 stinsford road nuffield poole BH17 0NF
26 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2004 155(6)a Declaration of assistance for shares acquisition
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288a New secretary appointed
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Secretary resigned;director resigned
19 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 AA Accounts for a medium company made up to 30 November 2003
05 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Feb 2004 169 £ sr 48@1 21/02/97
07 Oct 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 AA Accounts for a small company made up to 30 November 2002
02 Oct 2002 AA Accounts for a small company made up to 30 November 2001
20 Sep 2002 363s Return made up to 10/09/02; full list of members
25 Oct 2001 363s Return made up to 10/09/01; full list of members
28 Sep 2001 AA Accounts for a small company made up to 30 November 2000
30 May 2001 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
06 Oct 1999 363s Return made up to 10/09/99; no change of members
  • 363(287) ‐ Registered office changed on 06/10/99
22 Jun 1999 AA Accounts for a small company made up to 30 November 1998