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THE Q R 3 COMPANY LIMITED

Company number 04159551

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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)
31 Aug 2004 288b Director resigned
10 Feb 2004 363s Return made up to 14/02/04; full list of members
10 Feb 2004 363(288) Director's particulars changed
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 14/02/03; full list of members
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
03 Jan 2003 88(2)R Ad 19/12/02--------- £ si 79998@1=79998 £ ic 2/80000
03 Jan 2003 123 £ nc 100/100000 19/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 14/02/02; full list of members
24 Jan 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
14 Aug 2001 287 Registered office changed on 14/08/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET
19 Jun 2001 395 Particulars of mortgage/charge
09 Apr 2001 288b Director resigned
09 Apr 2001 288b Secretary resigned;director resigned
09 Apr 2001 288a New director appointed
09 Apr 2001 288a New secretary appointed
05 Apr 2001 CERTNM Company name changed brabco no:116 (2001) LIMITED\certificate issued on 05/04/01
14 Feb 2001 NEWINC Incorporation