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Q I HOLDINGS LIMITED

Company number 05166743

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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)
15 Aug 2008 288b Appointment terminated secretary gregory flowers
13 Aug 2008 288a Secretary appointed mr. Gregory james flowers
13 Aug 2008 288b Appointment terminated secretary joseph heanen
31 Jul 2008 288a Director appointed mr. James lever
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
31 Aug 2007 395 Particulars of mortgage/charge
16 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
09 Aug 2006 AA Accounts for a dormant company made up to 30 June 2005
25 Jul 2006 363s Return made up to 30/06/06; full list of members
01 Dec 2005 363s Return made up to 30/06/05; full list of members
19 Jul 2005 MEM/ARTS Memorandum and Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 17/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 288c Secretary's particulars changed;director's particulars changed
16 Jun 2005 288c Director's particulars changed
18 May 2005 287 Registered office changed on 18/05/05 from: willowbank house, 97 oxford road, uxbridge, middlesex, SW12 0BL
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 288a New director appointed
11 May 2005 88(2)R Ad 04/05/05--------- £ si 1@1=1 £ ic 1/2
23 Aug 2004 288a New secretary appointed;new director appointed
23 Aug 2004 288a New director appointed
30 Jun 2004 288b Director resigned