QTR 1 LIMITED

Company number 04964177

Date	Type	Description	View / Download
25 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
05 Oct 2005	225	Accounting reference date shortened from 30/11/05 to 30/09/05	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	AA	Accounts made up to 30 November 2004	(5 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2005	287	Registered office changed on 01/02/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	(1 page)
20 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
20 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
29 Dec 2004	363s	Return made up to 14/11/04; full list of members	(7 pages)
22 Jul 2004	288c	Director's particulars changed	(2 pages)
27 May 2004	288c	Director's particulars changed	(1 page)
07 Apr 2004	288a	New director appointed	(3 pages)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288b	Secretary resigned	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New secretary appointed;new director appointed	(6 pages)
12 Mar 2004	288a	New director appointed	(8 pages)