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QPC CERAMICS LIMITED

Company number 04845186

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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)
25 Jul 2008 288c Director's change of particulars / john parkinson / 24/07/2008
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 88(2) Ad 01/01/08\gbp si 19@1=19\gbp ic 354/373\
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 25/07/07; full list of members
18 Jul 2007 88(2)R Ad 01/06/07--------- £ si 10@1=10 £ ic 344/354
18 Jul 2007 88(2)R Ad 01/06/07--------- £ si 343@1=343 £ ic 1/344
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
02 Oct 2006 363s Return made up to 25/07/06; full list of members
25 Aug 2005 363s Return made up to 25/07/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
30 Apr 2005 395 Particulars of mortgage/charge
16 Sep 2004 287 Registered office changed on 16/09/04 from: 128 cardiff road reading berkshire RG1 8PQ
04 Aug 2004 363s Return made up to 25/07/04; full list of members
25 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned
01 Mar 2004 287 Registered office changed on 01/03/04 from: 8 lincolns inn fields london WC2A 3BP
12 Aug 2003 288a New secretary appointed
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution