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Q COLD LIMITED

Company number 05477523

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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)
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2010 AUD Auditor's resignation
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
27 May 2010 AUD Auditor's resignation
29 Dec 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 10/06/09; full list of members
11 Jun 2009 88(2) Capitals not rolled up
23 Apr 2009 288a Director appointed q holdings LIMITED logged form
21 Apr 2009 288a Director appointed q holdings LTD
25 Mar 2009 288a Secretary appointed hamish osborn
13 Feb 2009 288b Appointment terminated secretary jurist LIMITED
13 Feb 2009 287 Registered office changed on 13/02/2009 from orchard business park bromyard road ledbury herefordshire HR8 1LG
09 Feb 2009 288b Appointment terminated director julian palmer
15 Jan 2009 363a Return made up to 10/06/07; full list of members
02 Nov 2008 363s Return made up to 10/06/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 288a Director appointed julian philip palmer
22 Jul 2008 288a Secretary appointed jurist LIMITED
21 Jul 2008 288b Appointment terminated secretary julian palmer
06 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 AA Accounts for a dormant company made up to 30 June 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: 1 high street leominster herefordshire HR6 8LZ
15 May 2007 288b Director resigned
26 Apr 2007 288a New director appointed