QUERCUS GP HOLDCO LIMITED

Company number 07193709

Date	Type	Description	View / Download
18 Mar 2013	CH01	Director's details changed for Mr Neil Johnston Gardiner on 1 March 2013	(2 pages)
28 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
28 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
13 Dec 2012	AP01	Appointment of Mr Richard James Stearn as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Maxwell James as a director	(1 page)
27 Nov 2012	AP01	Appointment of Mr Nigel Justin Kempner as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
22 Oct 2012	CH01	Director's details changed for Mr Neil Johnston Gardiner on 23 August 2012	(2 pages)
22 Oct 2012	AP01	Appointment of Mr David Stephen Skinner as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
30 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
07 Mar 2012	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of David Gavaghan as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
31 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(7 pages)
13 Aug 2010	AP01	Appointment of David Nicholas Gavaghan as a director	(3 pages)
21 Jun 2010	TM01	Termination of appointment of Tonianne Dwyer as a director	(2 pages)
18 Mar 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
17 Mar 2010	NEWINC	Incorporation	(40 pages)