Q HOLDINGS LIMITED

Company number 04912951

Date	Type	Description	View / Download
10 Nov 2009	TM01	Termination of appointment of Sandra Green as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Andrew Done as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Stuart Chandler as a director	(1 page)
24 Sep 2009	288a	Director appointed mr andrew donald done	(1 page)
23 Sep 2009	363a	Return made up to 23/09/09; full list of members	(6 pages)
23 Sep 2009	353	Location of register of members	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, orchard business park bromyard road, ledbury, herefordshire, HR8 1LG	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
08 Sep 2009	288a	Director appointed ms sandra green	(1 page)
08 Sep 2009	288a	Director appointed mr james hunnable	(1 page)
10 Jul 2009	AUD	Auditor's resignation	(1 page)
13 May 2009	AUD	Auditor's resignation	(1 page)
30 Apr 2009	SA	Statement of affairs	(43 pages)
30 Apr 2009	88(2)	Amending 88(2)	(2 pages)
25 Mar 2009	288a	Secretary appointed hamish osborn	(2 pages)
23 Mar 2009	363a	Return made up to 26/09/08; full list of members	(6 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from, unit 4 orchard business park, bromyard road, ledbury, herefordshire, HR8 1LG	(1 page)
13 Feb 2009	288b	Appointment terminated secretary jurist LIMITED	(1 page)
09 Feb 2009	288b	Appointment terminated director julian palmer	(1 page)
09 Jan 2009	288a	Director appointed stuart rodwell chandler	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
27 Oct 2008	88(2)	Ad 22/10/08\gbp si 10@0.1=1\gbp ic 660066/660067\	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2008	288a	Director appointed george henry ruttle	(3 pages)
16 Oct 2008	288a	Director appointed arthur william ruttle	(3 pages)