Q G P LIMITED

Company number 04460900

Date	Type	Description	View / Download
29 Jun 2004	363s	Return made up to 13/06/04; full list of members	(9 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
06 Jul 2003	363s	Return made up to 13/06/03; full list of members	(9 pages)
06 Jul 2003	363(288)	Secretary resigned;director's particulars changed
02 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2002	CERTNM	Company name changed jla systems LIMITED\certificate issued on 18/11/02	(2 pages)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
10 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 6 north street oundle peterborough PE8 4AL	(1 page)
24 Jun 2002	123	Nc inc already adjusted 13/06/02	(1 page)
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	287	Registered office changed on 24/06/02 from: the studio, st nicholas close elstree herts WD6 3EW	(1 page)
13 Jun 2002	NEWINC	Incorporation	(14 pages)

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