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QUALTRONYC PROPERTY HOLDINGS LIMITED

Company number 04725151

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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)
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Secretary resigned
29 Jan 2008 288a New secretary appointed;new director appointed
08 May 2007 363s Return made up to 07/04/07; no change of members
24 Mar 2007 AA Accounts for a small company made up to 31 May 2006
11 May 2006 363s Return made up to 07/04/06; full list of members
04 Mar 2006 395 Particulars of mortgage/charge
24 Feb 2006 AA Accounts for a small company made up to 31 May 2005
30 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned;director resigned
15 Apr 2005 363s Return made up to 07/04/05; full list of members
15 Dec 2004 AA Accounts for a small company made up to 31 May 2004
08 Dec 2004 288b Secretary resigned;director resigned
08 Dec 2004 288a New secretary appointed;new director appointed
14 Jul 2004 395 Particulars of mortgage/charge
20 Apr 2004 363s Return made up to 07/04/04; full list of members
25 Jul 2003 SA Statement of affairs
25 Jul 2003 88(2)R Ad 02/06/03--------- £ si 499999@1=499999 £ ic 1/500000
25 Jun 2003 288b Director resigned
21 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 123 Nc inc already adjusted 02/06/03
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital