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QH PARTICIPATIONS LIMITED

Company number 06511479

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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)
16 Jan 2012 AUD Auditor's resignation
24 Oct 2011 AA Full accounts made up to 29 January 2011
03 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010
06 Dec 2010 TM01 Termination of appointment of Jeffrey Byrne as a director
28 Oct 2010 AA Full accounts made up to 30 January 2010
20 Oct 2010 AP03 Appointment of Ms Justine Magdalen Goldberg as a secretary
14 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
20 Jul 2010 CERTNM Company name changed ait participations LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
20 Jul 2010 CONNOT Change of name notice
09 Jul 2010 AP01 Appointment of Kamel Maamria as a director
06 Jul 2010 TM01 Termination of appointment of Anthony Armstrong as a director
25 May 2010 AP01 Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director
24 May 2010 AP01 Appointment of Mr Anthony Armstrong as a director
21 May 2010 TM01 Termination of appointment of Mohamed Al Fayed as a director
21 May 2010 TM01 Termination of appointment of Anil Tanna as a director
21 May 2010 TM01 Termination of appointment of Omar Fayed as a director
21 May 2010 AP01 Appointment of Mr Ahmad Mohamed Al-Sayed as a director
21 May 2010 AP01 Appointment of Mr Khalifa Al Kuwari as a director
09 Apr 2010 AP01 Appointment of Omar Alexander Fayed as a director
23 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 Dec 2009 AA Full accounts made up to 31 January 2009
07 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Anil Tanna on 1 October 2009