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C Q GROUP LIMITED

Company number 03478509

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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)
09 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	288b	Appointment terminated director paul picknett	View PDF Appointment terminated director paul picknett - link opens in a new window - 1 page (1 page)
05 Nov 2008	288a	Director appointed catherine bruce	View PDF Director appointed catherine bruce - link opens in a new window - 3 pages (3 pages)
16 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
28 Jul 2008	288a	Director appointed david lawrence simpson	View PDF Director appointed david lawrence simpson - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
30 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt of director 31/03/2008	View PDF Resolutions RES13 ‐ Apt of director 31/03/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	288b	Appointment terminated director jane roberts	View PDF Appointment terminated director jane roberts - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed jane roberts	View PDF Director appointed jane roberts - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment terminated secretary mary catterall	View PDF Appointment terminated secretary mary catterall - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed francois-xavier bernard boisseau	View PDF Director appointed francois-xavier bernard boisseau - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	288a	Director appointed roy leonard sampson	View PDF Director appointed roy leonard sampson - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	288a	Director appointed paul william picknett	View PDF Director appointed paul william picknett - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	288a	Secretary appointed rosemary whitfield-jones	View PDF Secretary appointed rosemary whitfield-jones - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from gdh house green lane old swan liverpool L13 7EB	View PDF Registered office changed on 07/04/2008 from gdh house green lane old swan liverpool L13 7EB - link opens in a new window - 1 page (1 page)
07 Apr 2008	88(2)	Ad 31/03/08\gbp si 2925@1=2925\gbp ic 50000/52925\	View PDF Ad 31/03/08\gbp si 2925@1=2925\gbp ic 50000/52925\ - link opens in a new window - 2 pages (2 pages)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	363a	Return made up to 10/12/07; full list of members	View PDF Return made up to 10/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 21 pages (21 pages)
08 Jan 2007	363a	Return made up to 10/12/06; full list of members	View PDF Return made up to 10/12/06; full list of members - link opens in a new window - 2 pages (2 pages)

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