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QSP RESIDUAL RECOVERIES HOLDCO LIMITED

Company number 03761821

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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)
19 Jun 2007 363s Return made up to 28/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2007 AA Full accounts made up to 30 April 2006
05 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 May 2006 363s Return made up to 28/04/06; full list of members
  • 363(287) ‐ Registered office changed on 10/05/06
06 Mar 2006 AA Full accounts made up to 30 April 2005
18 May 2005 363s Return made up to 28/04/05; full list of members
04 Mar 2005 AA Full accounts made up to 30 April 2004
03 Mar 2005 288c Director's particulars changed
03 Mar 2005 288c Secretary's particulars changed;director's particulars changed
11 Dec 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 AA Full accounts made up to 30 April 2003
06 May 2003 363s Return made up to 28/04/03; full list of members
05 Feb 2003 AA Full accounts made up to 30 April 2002
07 May 2002 363s Return made up to 28/04/02; full list of members
18 Dec 2001 AA Full accounts made up to 30 April 2001
11 Jun 2001 CERTNM Company name changed s j berwin & co (europe) LIMITED\certificate issued on 11/06/01
25 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2001 AA Full accounts made up to 30 April 2000
26 May 2000 363s Return made up to 28/04/00; full list of members
22 Jun 1999 288b Director resigned
22 Jun 1999 288b Secretary resigned
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
22 Jun 1999 288a New secretary appointed
22 Jun 1999 287 Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ