QPR HOLDINGS LIMITED

Company number 03197756

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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)
06 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 55
07 Feb 2012 CC04 Statement of company's objects
02 Feb 2012 AP01 Appointment of Sudhir Maheshwari as a director
02 Feb 2012 AP01 Appointment of Mr Amit Bhatia as a director
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2011 AP01 Appointment of Tan Sri Anthony Francis Fernandes as a director
24 Aug 2011 AP01 Appointment of Dato' Kamarudin Bin Meranun as a director
24 Aug 2011 TM01 Termination of appointment of Flavio Briatore as a director
24 Aug 2011 TM01 Termination of appointment of Bernard Ecclestone as a director
06 Jun 2011 TM01 Termination of appointment of Amit Bhatia as a director
03 Jun 2011 AR01 Annual return made up to 13 May 2011. List of shareholders has changed
28 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
25 Feb 2011 CH01 Director's details changed for Mr Amit Bhatia on 28 January 2011
17 Feb 2011 AP01 Appointment of Mr Bernard Charles Ecclestone as a director
16 Feb 2011 TM01 Termination of appointment of Gianni Paladini as a director
16 Feb 2011 TM01 Termination of appointment of Bruno Michel as a director
16 Feb 2011 TM01 Termination of appointment of Ali Russell as a director
16 Feb 2011 TM01 Termination of appointment of Marco Rapini as a director
09 Jul 2010 TM01 Termination of appointment of Alejandro Agag Longo as a director
15 Jun 2010 AR01 Annual return made up to 13 May 2010. List of shareholders has changed
02 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
17 Feb 2010 AD02 Register inspection address has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE
09 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Jul 2009 288b Appointment terminated director and secretary gavin taylor