FIRST QUENCH GROUP LIMITED

Company number 06250245

Date	Type	Description	View / Download
11 Aug 2009	288b	Appointment terminated director lloyd stephens	(1 page)
05 Jun 2009	AA	Group of companies' accounts made up to 28 June 2008	(33 pages)
19 May 2009	363a	Return made up to 16/05/09; full list of members	(5 pages)
12 May 2009	288a	Director appointed andrew peter rich	(2 pages)
12 May 2009	288a	Director appointed johan peter van de steen	(2 pages)
06 May 2009	288b	Appointment terminated director edward greenhalgh	(1 page)
06 May 2009	288b	Appointment terminated director robert kendall	(1 page)
29 Apr 2009	288b	Appointment terminated director patrick copeland	(1 page)
25 Mar 2009	288a	Director appointed lloyd anthony stephens	(3 pages)
20 Mar 2009	288b	Appointment terminated director john masters	(1 page)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 17/11/2008	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
16 Oct 2008	288a	Director appointed martin william oliver healy	(3 pages)
06 Oct 2008	288b	Appointment terminated director harvey ainley	(1 page)
19 Aug 2008	CERTNM	Company name changed t haig holdco LIMITED\certificate issued on 19/08/08	(4 pages)
19 May 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
28 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(5 pages)
09 Sep 2007	88(2)O	Ad 19/07/07--------- £ si 1999999@.01	(2 pages)
06 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution