THE Q R 3 COMPANY LIMITED

Company Documents

DateDescription
08/03/108 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/108 March 2010 STATEMENT BY DIRECTORS

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08/03/108 March 2010 08/03/10 STATEMENT OF CAPITAL GBP 3

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08/03/108 March 2010 SOLVENCY STATEMENT DATED 01/03/10

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05/03/105 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LATUS / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN RYDER / 05/03/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIA RYDER / 31/12/2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 10A HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TF

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15/08/0815 August 2008 COMPANY NAME CHANGED SPECIALIST LETTINGS AND MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/08

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04/08/084 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/03/0810 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/08/0431 August 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/04/0324 April 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NC INC ALREADY ADJUSTED 19/12/02

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03/01/033 January 2003 � NC 100/100000 19/12/02

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/03/0214 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 C/O BRABNERS 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET

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19/06/0119 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 NEW SECRETARY APPOINTED

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09/04/019 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/019 April 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 COMPANY NAME CHANGED BRABCO NO:116 (2001) LIMITED CERTIFICATE ISSUED ON 05/04/01

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14/02/0114 February 2001 Incorporation

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14/02/0114 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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