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G.Q.M. LTD.

Company number 04211634

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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)
12 May 2005 288b Director resigned
12 May 2005 288a New secretary appointed
31 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
07 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Jul 2003 287 Registered office changed on 24/07/03 from: 49 post street godmanchester cambridgeshire PE29 2AQ
03 Jul 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2003 287 Registered office changed on 03/07/03 from: 75 queens drive putnoe bedford MK41 9BP
14 Jun 2002 363s Return made up to 04/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/02
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 123 Nc inc already adjusted 19/06/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001 288b Secretary resigned
11 Jul 2001 288b Director resigned
11 Jul 2001 288a New secretary appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
11 Jul 2001 287 Registered office changed on 11/07/01 from: temple house 20 holywell row london EC2A 4XH
04 May 2001 NEWINC Incorporation