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QUGEN LIMITED

Company number 05194030

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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)
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Stone Limited on 30 July 2010
02 Aug 2010 CH02 Director's details changed for Park Limited on 30 July 2010
18 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 30/07/09; full list of members
26 Mar 2009 288a Director appointed clive ronald needham
26 Mar 2009 288b Appointment terminated director jennifer duncan
20 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2008 288b Appointment terminated director cm group services LIMITED
09 Oct 2008 288b Appointment terminated director cm management (uk) LIMITED
09 Oct 2008 288a Director appointed park LIMITED
08 Oct 2008 288a Secretary appointed stone LIMITED
08 Oct 2008 288b Appointment terminated secretary cm group services LIMITED
29 Aug 2008 363a Return made up to 30/07/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363s Return made up to 30/07/07; no change of members
20 Aug 2007 288a New director appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288a New director appointed
18 Aug 2006 363s Return made up to 30/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed