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QZK INSURANCE SERVICES LIMITED

Company number 05123724

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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)
12 Jul 2006 363s Return made up to 10/05/06; full list of members
23 Mar 2006 395 Particulars of mortgage/charge
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jul 2005 363s Return made up to 10/05/05; full list of members
27 Jul 2005 363(288) Director's particulars changed
01 Dec 2004 287 Registered office changed on 01/12/04 from: oakminster house northgate baildon west yorkshire BD17 6LR
05 Oct 2004 288b Secretary resigned
05 Oct 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
14 Jul 2004 88(2)R Ad 08/07/04--------- £ si 9999@1=9999 £ ic 1/10000
14 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
14 Jul 2004 123 Nc inc already adjusted 08/07/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 287 Registered office changed on 14/07/04 from: 8/10 stamford hill london N16 6XZ
10 May 2004 NEWINC Incorporation