FQ REALISATIONS LIMITED

Company number 03854961

Date	Type	Description	View / Download
19 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(1 page)
11 Dec 2002	287	Registered office changed on 11/12/02 from: 21-22 winthorpe road london SW15 2LW	(1 page)
16 Oct 2002	363s	Return made up to 07/10/02; full list of members	(7 pages)
16 Oct 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
11 Oct 2001	363s	Return made up to 07/10/01; full list of members	(6 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
16 Jan 2001	363s	Return made up to 07/10/00; full list of members	(6 pages)
16 Jan 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	287	Registered office changed on 10/01/01 from: 7 devonshire square london EC2M 4YH	(1 page)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
19 May 2000	88(2)R	Ad 31/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Dec 1999	MA	Memorandum and Articles of Association	(13 pages)
29 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/99	(1 page)
26 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	CERTNM	Company name changed hamsard 2076 LIMITED\certificate issued on 25/10/99	(2 pages)