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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)
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
23 Jul 2009 288a Director appointed ali russell
03 Jul 2009 88(2) Ad 30/06/09\gbp si 500000000@0.01=5000000\gbp ic 25994937/30994937\
30 Jun 2009 363a Return made up to 13/05/09; bulk list available separately
30 Jun 2009 353 Location of register of members
04 Apr 2009 AA Group of companies' accounts made up to 31 May 2008
02 Mar 2009 88(2) Ad 09/02/09\gbp si 500000000@0.01=5000000\gbp ic 20994937/25994937\
28 Jan 2009 88(2) Ad 16/12/08\gbp si 500000000@0.01=5000000\gbp ic 15994937/20994937\
28 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
28 Jan 2009 123 Gbp nc 16000000/31000000\05/12/08
02 Dec 2008 288c Director's change of particulars / alejandro agag longo / 08/04/2008
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 54
23 Sep 2008 MISC Sect 519
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 52
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 53
28 Jul 2008 MISC Section 519
02 Jul 2008 88(2) Ad 16/06/08\gbp si 500000000@0.01=5000000\gbp ic 10994937/15994937\
16 Jun 2008 363a Return made up to 13/05/08; bulk list available separately
14 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company business 14/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association