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IQ EQ HOLDINGS (UK) LIMITED

Company number 03394423

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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)
18 Jan 2012 CH03 Secretary's details changed for Charles Gary Hepburn on 16 December 2011
24 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr. Declan Thomas Kenny on 24 June 2010
11 Feb 2010 CH01 Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010
21 Oct 2009 CH01 Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 24/06/09; full list of members
06 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 24/06/08; full list of members
15 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
26 Sep 2007 288c Secretary's particulars changed
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jul 2007 287 Registered office changed on 21/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE
11 Jul 2007 363s Return made up to 24/06/07; no change of members
14 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 24/06/06; full list of members
03 Feb 2006 288b Secretary resigned
01 Feb 2006 288a New secretary appointed
12 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jul 2005 363s Return made up to 24/06/05; full list of members
01 Sep 2004 288b Director resigned