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QAVER LIMITED

Company number 01816925

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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)
02 Nov 2010 CH03 Secretary's details changed for Georgina Mary Brown on 1 May 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Victoria Margaret Brown on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Mr Robert John Brown on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Mr John William Brown on 1 November 2009
04 Dec 2009 CH01 Director's details changed for Mrs Janice Margaret Brown on 1 November 2009
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4,000
01 Dec 2009 AP01 Appointment of Mr Robert John Brown as a director
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Jul 2008 CERTNM Company name changed harvestsystem LIMITED\certificate issued on 04/07/08
13 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Jan 2008 363s Return made up to 16/11/07; no change of members
28 Nov 2007 88(2)R Ad 08/10/07--------- £ si 4000000@1=4000000 £ ic 4/4000004
17 Oct 2007 123 £ nc 1000000/4999000 08/10/07
21 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Jan 2007 363s Return made up to 16/11/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Jan 2006 363s Return made up to 16/11/05; full list of members
20 Apr 2005 AA Full accounts made up to 30 June 2004
06 Jan 2005 363s Return made up to 16/11/04; full list of members
06 Sep 2004 288a New secretary appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288b Secretary resigned