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QC HOLDINGS LIMITED

Company number 05647878

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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)
20 Sep 2009 88(2) Ad 18/02/09\gbp si 48@1=48\gbp ic 4815/4863\
26 Jun 2009 288b Appointment terminated director peter begg
26 Jun 2009 288a Director appointed ms amanda sater
04 Jun 2009 SH20 Statement by directors
04 Jun 2009 MISC Memorandum of capital - processed 04/06/09
04 Jun 2009 CAP-SS Solvency statement dated 06/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to £18063363 20/05/2009
02 May 2009 88(2) Ad 13/01/09\gbp si 81@1=81\gbp ic 4751/4832\
24 Mar 2009 AA Full accounts made up to 30 September 2008
23 Mar 2009 88(2) Capitals not rolled up
16 Jan 2009 363a Return made up to 07/12/08; change of members
29 Jul 2008 288a Director appointed mr toby foxcroft
29 Jul 2008 288a Director appointed mr bernard anscomb
28 Jul 2008 288b Appointment terminated director edward mead
28 Jul 2008 288b Appointment terminated director arabella henman
23 Jul 2008 88(2) Ad 18/02/08\gbp si 119@1=119\gbp ic 5791/5910\
16 Jul 2008 88(2) Ad 21/05/08\gbp si 32@32=1024\gbp ic 4767/5791\
09 Jun 2008 AA Full accounts made up to 30 September 2007
21 Feb 2008 88(2)R Ad 15/01/08--------- £ si 167@1=167 £ ic 4600/4767
28 Jan 2008 363s Return made up to 07/12/07; bulk list available separately
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288b Secretary resigned
06 Nov 2007 288b Director resigned
29 Oct 2007 288a New director appointed