Q G HOLDINGS LTD

Company number 03761120

Date	Type	Description	View / Download
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Oct 2007	363s	Return made up to 28/04/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: unit 2 23 plaza 535 kings road london SW10 0SZ	(1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
03 Oct 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	363s	Return made up to 28/04/06; full list of members	(7 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	CERTNM	Company name changed quintus holdings LIMITED\certificate issued on 10/01/06	(2 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
10 Jun 2005	288a	New director appointed	(3 pages)
10 Jun 2005	363a	Return made up to 28/04/05; full list of members	(7 pages)
28 Oct 2004	363a	Return made up to 28/04/04; full list of members	(8 pages)
06 Oct 2004	288b	Director resigned	(1 page)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
03 Dec 2003	122	£ ic 101782/55325 16/05/03 £ sr 46457@1=46457	(1 page)
21 Jul 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
28 Jun 2003	363a	Return made up to 28/04/03; full list of members	(8 pages)
28 Jun 2003	353	Location of register of members	(1 page)
14 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 May 2002	363a	Return made up to 28/04/02; full list of members	(7 pages)