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Q UK ONE LTD.

Company number 02693803

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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)
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288b Secretary resigned
03 Nov 2006 287 Registered office changed on 03/11/06 from: richmond house 570-572 etruria road basford newcastle under lyme staffordshire ST5 0SU
29 Mar 2006 363s Return made up to 04/03/06; full list of members
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New director appointed
01 Apr 2005 AA Full accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 04/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Oct 2004 288a New director appointed
11 Oct 2004 288b Director resigned
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
09 Sep 2004 MISC Power of attorney
09 Sep 2004 287 Registered office changed on 09/09/04 from: 34-36 chertsey street guildford surrey GU1 4HD
07 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 287 Registered office changed on 23/06/04 from: fullbrook house fulbrook lane elstead surrey GU8 6LG
23 Jun 2004 288b Secretary resigned
23 Jun 2004 288a New secretary appointed