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QUOMPS 2016 LIMITED

Company number 03130893

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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)
30 Dec 2009 CH01 Director's details changed for Paula Louise Warburton on 27 November 2009
30 Dec 2009 CH01 Director's details changed for David James Johnson on 27 November 2009
30 Dec 2009 CH01 Director's details changed for Jonathan Richard Carter on 27 November 2009
12 Jun 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 363a Return made up to 27/11/08; full list of members
23 Jan 2009 190 Location of debenture register
23 Jan 2009 353 Location of register of members
23 Jan 2009 288c Director and secretary's change of particulars / paula warburton / 01/12/2008
23 Jan 2009 288c Director's change of particulars / jonathan carter / 01/12/2008
23 Jan 2009 288c Director's change of particulars / david johnson / 01/12/2008
08 May 2008 AA Full accounts made up to 31 December 2007
04 Mar 2008 288a Director appointed gordon francis de courcy page
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
03 Dec 2007 363a Return made up to 27/11/07; full list of members
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 190 Location of debenture register
03 Dec 2007 353 Location of register of members
01 Oct 2007 287 Registered office changed on 01/10/07 from: 19 queen annes gate london SW1H 9BU
21 Sep 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 88(2)R Ad 23/10/06--------- £ si 500@1
03 Jan 2007 288a New director appointed
30 Nov 2006 363a Return made up to 27/11/06; full list of members