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R&QUIEM FINANCIAL SERVICES LIMITED

Company number 02192234

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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)
22 Nov 2005 AA Full accounts made up to 31 May 2005
29 Sep 2005 CERTNM Company name changed bland bankart financial services LIMITED\certificate issued on 29/09/05
03 May 2005 363s Return made up to 23/04/05; full list of members
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 287 Registered office changed on 31/08/04 from: 5 western boulevard leicester leicestershire LE2 7EX
31 Aug 2004 353 Location of register of members
18 May 2004 395 Particulars of mortgage/charge
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agree't approved 30/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 155(6)a Declaration of assistance for shares acquisition
13 May 2004 288a New director appointed
13 May 2004 288a New director appointed
13 May 2004 225 Accounting reference date extended from 31/12/04 to 31/05/05
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
10 May 2004 363s Return made up to 23/04/04; full list of members
30 Apr 2004 AUD Auditor's resignation
27 Apr 2004 AA Full accounts made up to 31 December 2003
10 Sep 2003 363s Return made up to 23/04/03; full list of members
20 Aug 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 288a New director appointed
14 Jul 2002 AA Full accounts made up to 31 December 2001