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QF HOLDINGS NW LIMITED

Company number 02658006

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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)
29 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
27 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,600,004
09 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Maurice Howard Craft on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Stephen Clague on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mrs Hilary Susan Craft on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Peter Ratcliffe on 1 October 2009
09 Nov 2009 CH01 Director's details changed for John Farrell on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Paresh Devchand Dusara on 1 October 2009
09 Nov 2009 CH03 Secretary's details changed for Mrs Hilary Susan Craft on 1 October 2009
24 Jun 2009 AA Group of companies' accounts made up to 31 January 2009
14 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 31 January 2008
22 Nov 2007 363a Return made up to 16/10/07; full list of members
21 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ To issue bonus shares 26/09/07
21 Oct 2007 122 £ ic 1800003/1600003 26/09/07 £ sr 200000@1=200000
21 Oct 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
21 Oct 2007 88(2)R Ad 26/09/07--------- £ si 200000@1=200000 £ ic 1600003/1800003
14 Jun 2007 AA Group of companies' accounts made up to 31 January 2007
18 Feb 2007 288a New director appointed
20 Dec 2006 363a Return made up to 16/10/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 January 2006
16 May 2006 88(2)R Ad 23/03/06--------- £ si 200000@1=200000 £ ic 1400003/1600003
16 May 2006 88(2)R Ad 23/03/06--------- £ si 200000@1=200000 £ ic 1200003/1400003
16 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares allot bonu 23/03/06