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QUERCUS RISK MANAGEMENT LIMITED

Company number 04079304

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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)
27 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2007 123 Nc inc already adjusted 30/05/07
22 Jun 2007 CERTNM Company name changed quercus development management l imited\certificate issued on 22/06/07
29 Nov 2006 363a Return made up to 27/09/06; full list of members
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2005 363a Return made up to 27/09/05; full list of members
04 Oct 2005 287 Registered office changed on 04/10/05 from: upper tilers barn keller close kiln farm milton keynes MK11 3LL
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
13 Dec 2004 363s Return made up to 27/09/04; full list of members
15 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Jun 2004 395 Particulars of mortgage/charge
04 Oct 2003 363s Return made up to 27/09/03; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 27/09/02; full list of members
10 May 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Nov 2001 363s Return made up to 27/09/01; full list of members
01 Nov 2000 MEM/ARTS Memorandum and Articles of Association
24 Oct 2000 288a New director appointed
24 Oct 2000 288a New secretary appointed;new director appointed
24 Oct 2000 287 Registered office changed on 24/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Oct 2000 288b Director resigned
24 Oct 2000 288b Secretary resigned