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QINETIQ ESTATES LIMITED

Company number 04186902

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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 288c Secretary's particulars changed
20 Apr 2005 363a Return made up to 26/03/05; full list of members
06 Oct 2004 AA Full accounts made up to 31 March 2004
01 Apr 2004 363a Return made up to 26/03/04; full list of members
05 Jan 2004 AA Full accounts made up to 31 March 2003
26 Apr 2003 363a Return made up to 26/03/03; full list of members
26 Apr 2003 353 Location of register of members
22 Jan 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
26 Nov 2002 AA Full accounts made up to 31 March 2002
01 May 2002 363a Return made up to 26/03/02; full list of members
17 Apr 2002 353 Location of register of members
26 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Secretary resigned
23 Oct 2001 288a New director appointed
21 Aug 2001 288a New director appointed
08 Aug 2001 288a New secretary appointed
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Director resigned
08 Aug 2001 288b Secretary resigned
08 Aug 2001 287 Registered office changed on 08/08/01 from: level 1 exchange house primrose street london EC2A 2HS
02 Aug 2001 MEM/ARTS Memorandum and Articles of Association
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association