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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)
22 Dec 2004 363s Return made up to 29/11/04; full list of members
23 Jan 2004 AA Full accounts made up to 31 March 2003
18 Dec 2003 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 288a New director appointed
23 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 88(2)R Ad 04/06/03--------- £ si 2@1=2 £ ic 2/4
23 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New director appointed
03 Feb 2003 AA Full accounts made up to 31 March 2002
13 Dec 2002 363s Return made up to 29/11/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Full accounts made up to 31 March 2000
04 Jan 2001 288a New director appointed
04 Jan 2001 288b Director resigned
02 Jan 2001 363s Return made up to 29/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
09 Jun 2000 288a New secretary appointed