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QPS (HOLDINGS) LIMITED

Company number 06453434

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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)
07 Sep 2009 288c Director and secretary's change of particulars / russell fairweather / 07/09/2009
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Dec 2008 363a Return made up to 14/12/08; full list of members
05 Nov 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
28 Apr 2008 287 Registered office changed on 28/04/2008 from c/o grindeys LLP glebe court stoke on trent staffordshire ST4 1ET
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Service agreement approved 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 88(2) Ad 04/04/08\gbp si 98@1=98\gbp ic 2/100\
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 288b Appointment terminated secretary grindco secretaries LIMITED
03 Apr 2008 288b Appointment terminated director grindco director LIMITED
03 Apr 2008 288a Director and secretary appointed russell fairweather
03 Apr 2008 288a Director appointed stuart james copeland
25 Jan 2008 CERTNM Company name changed grindco 530 LIMITED\certificate issued on 25/01/08
14 Dec 2007 NEWINC Incorporation