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QH MANAGEMENT LIMITED

Company number 01258698

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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)
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288b Director resigned
06 Oct 2005 288a New director appointed
22 Sep 2005 287 Registered office changed on 22/09/05 from: queensgate house 18 cookham road maidenhead berkshire SL6 8AJ
22 Sep 2005 288a New secretary appointed;new director appointed
24 Jul 2005 288b Secretary resigned;director resigned
24 Jul 2005 288b Director resigned
24 Jul 2005 287 Registered office changed on 24/07/05 from: the coppice winter hill cookham maidenhead berkshire SL6 9TN
24 Jul 2005 288a New secretary appointed
24 Jul 2005 288a New director appointed
26 Apr 2005 CERTNM Company name changed queensgate land LIMITED\certificate issued on 26/04/05
10 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
05 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
15 Oct 2003 363s Return made up to 04/10/03; full list of members
29 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
21 Oct 2002 363s Return made up to 04/10/02; full list of members
27 Nov 2001 AA Accounts for a dormant company made up to 30 June 2001
17 Oct 2001 363s Return made up to 04/10/01; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
26 Oct 2000 363s Return made up to 04/10/00; full list of members
20 Oct 1999 363s Return made up to 04/10/99; full list of members
20 Oct 1999 AA Full accounts made up to 30 June 1999
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Dec 1998 403a Declaration of satisfaction of mortgage/charge