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JOHNSON QRS LIMITED

Company number 03055282

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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)
13 Nov 2003 288c Secretary's particulars changed
12 Nov 2003 CERTNM Company name changed chesterton qrs LIMITED\certificate issued on 12/11/03
07 Nov 2003 288a New director appointed
06 Nov 2003 288a New director appointed
18 Sep 2003 AA Full accounts made up to 30 June 2002
24 Jul 2003 288a New director appointed
03 May 2003 244 Delivery ext'd 3 mth 30/06/02
22 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 288a New director appointed
26 Feb 2003 288b Director resigned
22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 288b Director resigned
13 Nov 2002 363a Return made up to 01/10/02; no change of members
17 Sep 2002 288c Secretary's particulars changed
13 Sep 2002 288a New director appointed
05 May 2002 AA Full accounts made up to 30 June 2001
23 Jan 2002 288a New director appointed
29 Nov 2001 363a Return made up to 01/10/01; full list of members
26 Oct 2001 288b Director resigned
26 Sep 2001 287 Registered office changed on 26/09/01 from: york house 45 seymour street london W1H 5AE
06 Feb 2001 AA Full accounts made up to 30 June 2000
16 Nov 2000 363a Return made up to 01/10/00; no change of members
09 Nov 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned
28 Apr 2000 AA Full accounts made up to 30 June 1999