RQ (HOLDINGS) LIMITED

Company number 03133487

Date	Type	Description	View / Download
14 Dec 2003	363(288)	Director's particulars changed
06 Nov 2003	288a	New director appointed	(2 pages)
06 Nov 2003	288a	New director appointed	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Jan 2003	AUD	Auditor's resignation	(1 page)
31 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
31 Dec 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
08 May 2002	287	Registered office changed on 08/05/02 from: unit m waterloo road yardley birmingham west midlands B25 8AE	(1 page)
04 Apr 2002	363s	Return made up to 21/03/02; full list of members	(7 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 22 lamson road ferry lane rainham essex RM13 9YY	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
03 May 2001	363s	Return made up to 28/03/01; full list of members	(8 pages)
17 Jan 2001	AA	Full accounts made up to 31 December 1999	(13 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	363s	Return made up to 28/03/00; full list of members	(10 pages)
19 Jan 2000	363s	Return made up to 28/11/99; full list of members	(10 pages)
15 Dec 1999	288b	Director resigned	(1 page)
17 Nov 1999	122	S-div 25/08/99	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
02 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Aug 1999	288a	New director appointed	(2 pages)