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QC HOLDINGS LIMITED

Company number 05647878

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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 May 2010 TM01 Termination of appointment of Shirley Brasher as a director
17 May 2010 TM01 Termination of appointment of Colin Marshall as a director
11 Mar 2010 AA Full accounts made up to 30 September 2009
31 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
31 Dec 2009 AD03 Register(s) moved to registered inspection location
31 Dec 2009 CH01 Director's details changed for Mr James Brown on 7 December 2009
31 Dec 2009 AD02 Register inspection address has been changed
31 Dec 2009 CH01 Director's details changed for Guy Smith Bingham on 7 December 2009
31 Dec 2009 CH01 Director's details changed for Ms Amanda Jacqueline Sater on 7 December 2009
31 Dec 2009 CH01 Director's details changed for David Mark Norman on 7 December 2009
31 Dec 2009 CH01 Director's details changed for Lord Colin Marsh Marshall on 7 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Robin Warwick Edwards on 7 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Toby Foxcroft on 7 December 2009
31 Dec 2009 CH01 Director's details changed for Stuart Anthony King on 7 December 2009
31 Dec 2009 CH01 Director's details changed for Peter Richard Ensor on 7 December 2009
31 Dec 2009 CH01 Director's details changed for Mr Bernard Anscomb on 7 December 2009
10 Dec 2009 SH02 Statement of capital on 30 September 2009
  • GBP 4,837
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 1
20 Sep 2009 88(2) Ad 18/02/09\gbp si 48@1=48\gbp ic 4815/4863\
26 Jun 2009 288b Appointment terminated director peter begg
26 Jun 2009 288a Director appointed ms amanda sater
04 Jun 2009 SH20 Statement by directors
04 Jun 2009 MISC Memorandum of capital - processed 04/06/09
04 Jun 2009 CAP-SS Solvency statement dated 06/05/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to £18063363 20/05/2009