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QUO HOLDINGS LIMITED

Company number 04643144

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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)
13 Aug 2007 288c Director's particulars changed
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Director resigned
11 Apr 2007 288b Secretary resigned
19 Feb 2007 363a Return made up to 21/01/07; full list of members
03 Jul 2006 AA Accounts made up to 31 December 2005
28 Mar 2006 363a Return made up to 21/01/06; full list of members
15 Apr 2005 AA Accounts made up to 31 December 2004
06 Apr 2005 363s Return made up to 21/01/05; change of members
  • 363(287) ‐ Registered office changed on 06/04/05
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 19/11/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005 287 Registered office changed on 17/01/05 from: data house st ives road maidenhead SL6 1QS
24 Dec 2004 122 S-div 19/11/04
21 May 2004 AA Accounts made up to 31 December 2003
27 Feb 2004 363s Return made up to 21/01/04; full list of members
29 Sep 2003 SA Statement of affairs
29 Sep 2003 SA Statement of affairs
29 Sep 2003 SA Statement of affairs
29 Sep 2003 88(2)R Ad 23/04/03--------- £ si 8106@1=8106 £ ic 1/8107
19 Sep 2003 CERTNM Company name changed fancyaloft LIMITED\certificate issued on 19/09/03
04 Jun 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
05 Feb 2003 MEM/ARTS Memorandum and Articles of Association
05 Feb 2003 123 Nc inc already adjusted 29/01/03
05 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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