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RQ BLOCK D LIMITED

Company number 04311199

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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)
08 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
06 Jun 2005 155(6)a Declaration of assistance for shares acquisition
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 287 Registered office changed on 06/06/05 from: st george house 76 crown road twickenham middlesex TW1 3EU
06 Jun 2005 225 Accounting reference date extended from 30/04/06 to 31/10/06
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Director resigned
06 Jun 2005 288a New secretary appointed
31 May 2005 395 Particulars of mortgage/charge
21 Feb 2005 288a New director appointed
15 Nov 2004 288b Director resigned
09 Nov 2004 363s Return made up to 25/10/04; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 30 April 2004
06 Oct 2004 288a New director appointed
09 Sep 2004 CERTNM Company name changed rq block a LIMITED\certificate issued on 09/09/04
18 Aug 2004 288a New director appointed
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New director appointed