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QRG BROKERS LIMITED

Company number 03911171

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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)
01 Jul 2008 122 Gbp sr 40000@1
25 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 88(3) Particulars of contract relating to shares
03 Jun 2008 88(2) Capitals not rolled up
08 Apr 2008 363a Return made up to 21/01/08; full list of members
08 Apr 2008 288c Director's change of particulars / michael till / 13/02/2008
17 Jul 2007 288a New director appointed
03 Jul 2007 AA Full accounts made up to 31 December 2006
08 Jun 2007 MEM/ARTS Memorandum and Articles of Association
05 Jun 2007 CERTNM Company name changed hma insurance brokers LIMITED\certificate issued on 05/06/07
11 May 2007 288a New secretary appointed;new director appointed
26 Apr 2007 363s Return made up to 21/01/07; full list of members; amend
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned;director resigned
17 Apr 2007 288b Director resigned
01 Mar 2007 363s Return made up to 21/01/07; full list of members
31 Oct 2006 363s Return made up to 21/01/06; full list of members; amend
07 Sep 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2006 88(2)R Ad 05/04/05--------- £ si 15000@1=15000 £ ic 836000/851000
18 Jan 2006 88(2)R Ad 25/05/05--------- £ si 20000@1=20000 £ ic 816000/836000
18 Jan 2006 88(2)R Ad 28/07/05--------- £ si 12000@1=12000 £ ic 804000/816000
18 Jan 2006 88(2)R Ad 19/08/05--------- £ si 45000@1=45000 £ ic 759000/804000
18 Jan 2006 88(2)R Ad 27/10/05--------- £ si 45000@1=45000 £ ic 714000/759000
18 Jan 2006 123 Nc inc already adjusted 01/04/05