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QUOB PARK ESTATE LIMITED

Company number 04797361

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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)
29 Mar 2007 AA Total exemption full accounts made up to 30 June 2005
29 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
10 Feb 2007 363s Return made up to 12/06/06; full list of members
17 Nov 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2005 AA Total exemption full accounts made up to 30 June 2004
04 Jul 2005 288b Director resigned
10 Mar 2005 288b Director resigned
04 Feb 2005 88(2)R Ad 17/12/03--------- £ si 15625@1
16 Dec 2004 363s Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 16/12/04
06 Dec 2004 88(2)R Ad 12/12/03--------- £ si 65625@1=65625 £ ic 1246875/1312500
06 Dec 2004 88(2)R Ad 17/12/03--------- £ si 15625@1=15625 £ ic 1231250/1246875
23 Nov 2004 SA Statement of affairs
23 Nov 2004 88(2)R Ad 19/11/03--------- £ si 50000@1=50000 £ ic 1181250/1231250
04 Nov 2004 88(2)R Ad 19/11/03--------- £ si 199999@1=199999 £ ic 981251/1181250
04 Nov 2004 88(2)R Ad 19/11/03--------- £ si 981250@1=981250 £ ic 1/981251
29 Oct 2004 123 Nc inc already adjusted 19/11/03
29 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed
05 Dec 2003 288b Secretary resigned;director resigned
13 Aug 2003 288a New director appointed
13 Aug 2003 288a New secretary appointed;new director appointed
13 Aug 2003 288b Director resigned