RQ BLOCKS E AND F LIMITED

Company number 04367067

Date	Type	Description	View / Download
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Director resigned	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288a	New secretary appointed	(1 page)
18 May 2006	225	Accounting reference date extended from 30/04/06 to 31/10/06	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: st george house, 76 crown road twickenham middlesex TW1 3EU	(1 page)
18 May 2006	288a	New secretary appointed	(2 pages)
18 May 2006	288a	New director appointed	(8 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 May 2006	CERTNM	Company name changed berkeley thirty-five LIMITED\certificate issued on 11/05/06	(2 pages)
20 Mar 2006	288a	New director appointed	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New director appointed	(1 page)
27 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
24 Jan 2006	288a	New secretary appointed	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
03 Oct 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	363a	Return made up to 05/02/05; full list of members	(5 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
12 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)