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QMP (HOLDINGS) LIMITED

Company number 04273082

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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)
11 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
21 Mar 2014 AD01 Registered office address changed from Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY on 21 March 2014
20 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,098
05 Jul 2013 AA Group of companies' accounts made up to 30 November 2012
10 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
10 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
05 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Jun 2011 AA Group of companies' accounts made up to 30 November 2010
15 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
15 Sep 2010 AD03 Register(s) moved to registered inspection location
14 Sep 2010 AD02 Register inspection address has been changed
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 AA Group of companies' accounts made up to 30 November 2009
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
28 Aug 2009 363a Return made up to 20/08/09; full list of members
16 Sep 2008 363a Return made up to 20/08/08; full list of members
11 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
08 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2008 88(2) Ad 01/04/08\gbp si 99@1=99\gbp ic 1000/1099\
01 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
27 Sep 2007 363a Return made up to 20/08/07; full list of members
29 Jul 2007 287 Registered office changed on 29/07/07 from: 30 high street wootton bassett swindon wiltshire SN4 7AF
21 Aug 2006 363a Return made up to 20/08/06; full list of members
02 Jun 2006 AA Group of companies' accounts made up to 30 November 2005