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)
20 Sep 2005 288b Director resigned
29 Jul 2005 288a New director appointed
19 Jul 2005 288b Director resigned
23 May 2005 AA Group of companies' accounts made up to 31 May 2004
16 Dec 2004 88(2)R Ad 15/10/04--------- £ si 19900000@.01=199000 £ ic 780999/979999
15 Dec 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
21 Oct 2004 288a New director appointed
08 Oct 2004 288b Director resigned
08 Oct 2004 288a New director appointed
22 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Sep 2004 MAR Re-registration of Memorandum and Articles
22 Sep 2004 53 Application for reregistration from PLC to private
22 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Sep 2004 88(2)R Ad 13/08/04--------- £ si 10000000@.01=100000 £ ic 680999/780999
30 Jul 2004 88(2)R Ad 15/04/04--------- £ si 4392500@.01
30 Jul 2004 88(2)R Ad 05/07/04--------- £ si 1290655@.01=12906 £ ic 668093/680999
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
20 Jul 2004 288b Director resigned
13 Jul 2004 AA Group of companies' accounts made up to 31 May 2003
01 Jul 2004 363s Return made up to 13/05/04; full list of members
13 May 2004 288a New director appointed
05 May 2004 288a New secretary appointed