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QMK WESTMINSTER LIMITED

Company number 07295226

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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)
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2013 MR01 Registration of charge 072952260004
25 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a small company made up to 30 September 2012
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 30 September 2011
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 10/02/2012
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
29 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 AP01 Appointment of Mr Robert Peter Mills as a director
23 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
22 Nov 2010 CERTNM Company name changed queensway westminster LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18
22 Nov 2010 CONNOT Change of name notice
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
24 Jun 2010 NEWINC Incorporation