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QUEENSBURY PRODUCTS LIMITED

Company number 04364769

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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)
06 Oct 2008 AA Total exemption small company accounts made up to 28 February 2008
29 Jul 2008 363a Return made up to 01/02/08; full list of members
11 Mar 2008 287 Registered office changed on 11/03/2008 from 9 wills ind estate, salmon parade, bridgwater somerset TA6 5AN
11 Mar 2008 288b Appointment terminated secretary deborah james
11 Mar 2008 288a Secretary appointed victor charles carter
28 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Sep 2007 288c Director's particulars changed
16 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 88(2)R Ad 23/02/07--------- £ si 2500@1=2500 £ ic 12500/15000
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re shares rights re div 12/12/06
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2007 123 Nc inc already adjusted 12/12/06
26 Feb 2007 363a Return made up to 01/02/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: 9 wills ind estate, colley lane bridgwater somerset TA6 5JT
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Dec 2006 288a New secretary appointed
08 Dec 2006 288a New director appointed
27 Sep 2006 288b Secretary resigned
20 Jun 2006 AA Total exemption small company accounts made up to 28 February 2005
27 Feb 2006 363a Return made up to 01/02/06; full list of members
24 Feb 2006 287 Registered office changed on 24/02/06 from: 15 friarn street bridgwater somerset TA6 3LH
24 Feb 2006 288c Director's particulars changed
24 Feb 2006 288c Director's particulars changed
23 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 23/02/05
  • 363(288) ‐ Secretary resigned
23 Feb 2005 288a New secretary appointed