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QX COMPONENTS LIMITED

Company number 03821796

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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)
23 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Oct 2002 363s Return made up to 02/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
30 Sep 2002 288a New secretary appointed
17 Jul 2002 288a New secretary appointed
17 Jul 2002 288b Secretary resigned;director resigned
20 Mar 2002 395 Particulars of mortgage/charge
16 Mar 2002 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(287) ‐ Registered office changed on 08/08/01
04 Apr 2001 AA Accounts for a dormant company made up to 30 November 2000
31 Jan 2001 88(2)R Ad 29/11/00--------- £ si 99@1=99 £ ic 1/100
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New secretary appointed
21 Dec 2000 225 Accounting reference date extended from 31/08/00 to 30/11/00
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 287 Registered office changed on 21/12/00 from: drake house farm eaves hall lane, west bradford, clitheroe lancashire BB7 3JG
13 Dec 2000 CERTNM Company name changed charmport developments LTD\certificate issued on 13/12/00
08 Dec 2000 288b Director resigned
08 Dec 2000 288b Secretary resigned
27 Sep 2000 363s Return made up to 09/08/00; full list of members
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288a New director appointed
15 Sep 1999 288b Secretary resigned