CAPITAL Q HIGH SECURITY SERVICES LTD
Company number 03092121
- Company Overview for CAPITAL Q HIGH SECURITY SERVICES LTD (03092121)
- Filing history for CAPITAL Q HIGH SECURITY SERVICES LTD (03092121)
- People for CAPITAL Q HIGH SECURITY SERVICES LTD (03092121)
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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) |
|---|---|---|---|
| 07 Jun 2011 | TM01 | Termination of appointment of Wendy Daniells as a director | |
| 07 Jun 2011 | RESOLUTIONS |
Resolutions
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| 16 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Terence Andrew Darrant on 16 August 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Jean Brenda Darrant on 16 August 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Jeffrey Lee Daniells on 16 August 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Wendy Daniells on 16 August 2010 | |
| 20 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 14 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 14 Jul 2009 | CERTNM | Company name changed capital q risk management services LTD\certificate issued on 14/07/09 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 12 Sep 2008 | 287 | Registered office changed on 12/09/2008 from 1 hornminster glen hornchurch essex RM11 3XL | |
| 01 Sep 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 08 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 14 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 17 Sep 2007 | 363s | Return made up to 17/08/07; no change of members | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 19 Sep 2006 | 363s | Return made up to 17/08/06; full list of members | |
| 14 Aug 2006 | 88(2)R | Ad 01/07/06--------- £ si 5@1=5 £ ic 1000/1005 | |
| 06 Mar 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 06 Sep 2005 | 363s | Return made up to 17/08/05; full list of members | |
| 07 Apr 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 19 Oct 2004 | 88(2)R | Ad 01/10/04--------- £ si 900@1=900 £ ic 100/1000 | |
| 08 Oct 2004 | 395 | Particulars of mortgage/charge |