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FQ REALISATIONS LIMITED

Company number 03854961

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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)
15 Nov 2007 363s Return made up to 07/10/07; no change of members
03 Sep 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288a New director appointed
09 Nov 2006 363s Return made up to 07/10/06; full list of members
10 Oct 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 288a New secretary appointed
24 Nov 2005 288b Secretary resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 07/10/05; full list of members
21 Oct 2005 363(288) Secretary's particulars changed
28 Feb 2005 88(2)R Ad 11/03/04--------- £ si 9900@1
28 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution to holders 11/03/04
28 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 123 £ nc 100/10000 11/03/04
27 Jan 2005 287 Registered office changed on 27/01/05 from: 13 albemarle street london W15 4HJ
20 Jan 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 288c Secretary's particulars changed
19 Nov 2004 363s Return made up to 07/10/04; full list of members
08 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 07/10/03; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002