CompaniesInTheUK

QMH (A) DEVELOPMENTS LIMITED

Company number 02426512 ·

Dissolved

181 filings

Date Filing
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
27 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 02/10/2014 View document
26 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK View document
29 Sep 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM · QUEENS COURT · 9-17 EASTERN ROAD · ROMFORD ESSEX · RM1 3NG View document
2 Jul 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
4 Apr 2014 DIRECTOR APPOINTED MARTIN QUINN View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
12 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Jul 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
22 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
17 Jun 2010 CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC View document
17 Jun 2010 CORPORATE DIRECTOR APPOINTED W2001 TWO CV View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD View document
16 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI View document
21 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 09/11/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Oct 2009 DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD View document
17 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN View document
29 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
17 Mar 2009 DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI View document
6 Mar 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE View document
17 Dec 2008 APPOINTMENT TERMINATED DIRECTOR FADI KABALAN View document
20 Nov 2008 DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ALAN COLES View document
9 Oct 2008 DIRECTOR APPOINTED FADI KABALAN View document
6 Oct 2008 APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP View document
25 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 View document
7 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
15 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 DIRECTOR RESIGNED View document
28 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
13 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Apr 2006 COMPANY NAME CHANGED QUEENS MOAT HOUSES (A) DEVELOPME NTS LIMITED CERTIFICATE ISSUED ON 18/04/06 View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 NEW SECRETARY APPOINTED View document
30 Sep 2005 SECRETARY RESIGNED View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 COMPANY NAME CHANGED ASHFORD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 04/07/05 View document
30 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
30 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2005 SECRETARY RESIGNED View document
26 Jan 2005 NEW SECRETARY APPOINTED View document
30 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 DIRECTOR EMPOWERMENT 24/11/04 View document
29 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 DIRECTOR RESIGNED View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 28/12/03 View document
15 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
29 Jun 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
25 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Oct 2003 DIRECTOR RESIGNED View document
9 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
20 Jun 2003 DIRECTOR RESIGNED View document
11 Jun 2003 NEW SECRETARY APPOINTED View document
8 Apr 2003 FULL ACCOUNTS MADE UP TO 29/12/02 View document
4 Apr 2003 SECRETARY RESIGNED View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
15 May 2002 NEW SECRETARY APPOINTED View document
1 May 2002 FULL ACCOUNTS MADE UP TO 30/12/01 View document
26 Mar 2002 SECRETARY RESIGNED View document
10 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Mar 2001 DIRECTOR RESIGNED View document
19 Mar 2001 NEW DIRECTOR APPOINTED View document
15 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
23 Feb 2000 NEW SECRETARY APPOINTED View document
15 Feb 2000 SECRETARY RESIGNED View document
29 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
9 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 03/01/99 View document
17 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS View document
27 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1998 AUDITOR'S RESIGNATION View document
10 Aug 1998 FULL ACCOUNTS MADE UP TO 28/12/97 View document
25 Nov 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
26 Aug 1997 FULL ACCOUNTS MADE UP TO 29/12/96 View document
18 Mar 1997 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Oct 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS View document
19 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 1995 ADOPT MEM AND ARTS 16/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
18 Nov 1994 S386 DISP APP AUDS 14/11/94 View document
31 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Oct 1994 DIRECTOR RESIGNED View document
11 Oct 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
11 Oct 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 FRIARS GATE 1011 STRATFORD ROAD SOLIHULL WEST MIDLAND, B90 4BN View document
27 Feb 1994 NEW DIRECTOR APPOINTED View document
25 Feb 1994 NEW DIRECTOR APPOINTED View document
27 Jan 1994 DIRECTOR RESIGNED View document
27 Jan 1994 DIRECTOR RESIGNED View document
27 Jan 1994 DIRECTOR RESIGNED View document
27 Jan 1994 DIRECTOR RESIGNED View document
27 Jan 1994 DIRECTOR RESIGNED View document
27 Jan 1994 DIRECTOR RESIGNED View document
27 Jan 1994 DIRECTOR RESIGNED View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS View document
17 May 1993 DIRECTOR RESIGNED View document
15 Jan 1993 DIRECTOR RESIGNED View document
28 Sep 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS View document
28 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1992 DIRECTOR RESIGNED View document
15 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 1992 REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 ALCESTER ROAD WYTHALL BIRMINGHAM B47 6JN View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS View document
28 Oct 1991 NEW DIRECTOR APPOINTED View document
28 Oct 1991 NEW DIRECTOR APPOINTED View document
28 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1991 NEW DIRECTOR APPOINTED View document
17 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1990 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS View document
17 Jan 1990 REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 REGENCY HOUSE 38 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AX View document
17 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
5 Dec 1989 � NC 100/100000 22/11/89 View document
5 Dec 1989 NC INC ALREADY ADJUSTED 22/11/89 View document
1 Dec 1989 COMPANY NAME CHANGED JUGMEAD LIMITED CERTIFICATE ISSUED ON 04/12/89 View document
16 Nov 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: G OFFICE CHANGED 16/11/89 CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP View document
16 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Sep 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document