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CQI LIMITED

Company number 03850560

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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)
07 Jul 2011 AUD Auditor's resignation
22 Feb 2011 AUD Auditor's resignation
29 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Scott O Neill on 1 October 2009
29 Oct 2010 CH01 Director's details changed for Ian Richard Barratt on 1 October 2009
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 AUD Auditor's resignation
16 Apr 2010 MISC Auds res
10 Mar 2010 AD01 Registered office address changed from Unit 11 Monkspath Business Park Highlands Road Shirley Solihull West Midlands B90 4NY on 10 March 2010
23 Nov 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
09 Jan 2009 363a Return made up to 29/09/08; full list of members; amend
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Oct 2008 363a Return made up to 29/09/08; full list of members
02 Oct 2008 190 Location of debenture register
27 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Oct 2007 363s Return made up to 29/09/07; full list of members
02 Nov 2006 363s Return made up to 29/09/06; change of members
18 Oct 2006 AA Accounts for a small company made up to 31 December 2005
28 Mar 2006 CERTNM Company name changed cqi centreglow LIMITED\certificate issued on 28/03/06
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
31 Oct 2005 363s Return made up to 29/09/05; no change of members
10 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed