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QPC3SA LIMITED

Company number 04131114

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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)
10 Aug 2005 288b Director resigned
20 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
23 Feb 2005 363a Return made up to 27/12/04; full list of members
23 Feb 2005 288a New director appointed
07 Feb 2005 288b Director resigned
18 Jan 2005 288a New secretary appointed
18 Jan 2005 287 Registered office changed on 18/01/05 from: 6A station road longfield kent DA3 7QD
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288b Secretary resigned
13 Dec 2004 AAMD Amended group of companies' accounts made up to 31 December 2003
13 Dec 2004 288a New director appointed
03 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
19 Nov 2004 288a New secretary appointed
17 Nov 2004 288c Director's particulars changed
28 Sep 2004 288c Director's particulars changed
22 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
01 Apr 2004 122 S-div 05/02/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 05/02/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2004 363a Return made up to 27/12/03; full list of members
10 Mar 2004 288b Director resigned
19 Feb 2004 288a New director appointed
29 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed