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QD 300 LIMITED

Company number 06128227

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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)
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a small company made up to 28 February 2009
05 Dec 2009 CH01 Director's details changed for James Quinn on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Jeanette Ann Brown on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Sean Patrick Quinn on 1 October 2009
05 Dec 2009 CH03 Secretary's details changed for Jeanette Ann Brown on 1 October 2009
10 Mar 2009 363a Return made up to 26/02/09; no change of members
18 Dec 2008 AA Accounts for a small company made up to 29 February 2008
11 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 29/02/2008
01 Jul 2008 AA Accounts for a small company made up to 31 August 2007
06 May 2008 363s Return made up to 26/02/08; full list of members
30 Aug 2007 SA Statement of affairs
30 Aug 2007 88(2)R Ad 10/08/07--------- £ si 107590@1=107590 £ ic 10/107600
29 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 10/08/07
13 Aug 2007 123 Nc inc already adjusted 01/08/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bear the same meanings 01/08/07
13 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 88(2)R Ad 01/08/07--------- £ si 9@1=9 £ ic 1/10
13 Aug 2007 225 Accounting reference date shortened from 29/02/08 to 31/08/07
13 Aug 2007 287 Registered office changed on 13/08/07 from: 100 barbirolli square manchester M2 3AB
13 Aug 2007 288b Secretary resigned