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QAS NOMINEES (NO. 1) LIMITED

Company number 02386579

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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)
30 Mar 2010 AP01 Appointment of Charles Robert Hutton as a director
30 Mar 2010 TM01 Termination of appointment of Keith Dunnell as a director
30 Mar 2010 AP01 Appointment of Sanjvee Shah as a director
30 Mar 2010 TM01 Termination of appointment of John Liddington as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for John Hugh Liddington on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Richard Charles Kirby on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Keith Nicholas Dunnell on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Philip Treglown Beckerlegge on 11 January 2010
11 Jan 2010 CH01 Director's details changed for William Hew John Hancock on 11 January 2010
11 Jan 2010 CH01 Director's details changed for William James Begley on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 11 January 2010
26 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2008 363a Return made up to 29/11/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
21 Jan 2008 288a New director appointed
21 Jan 2008 288b Director resigned
13 Dec 2007 363a Return made up to 29/11/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 363s Return made up to 29/11/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 29/11/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004