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INCENTIVE QAS LIMITED

Company number 02477944

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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)
21 Jun 2010 AA Full accounts made up to 31 July 2009
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Herts SG13 7TZ on 26 April 2010
19 Apr 2010 CERTNM Company name changed quality assured services LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
19 Apr 2010 CONNOT Change of name notice
22 Dec 2009 AP01 Appointment of Paul Kevin Dunkley as a director
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Aug 2009 288b Appointment terminated secretary stephen wright
07 Aug 2009 288b Appointment terminated director ellen wright
07 Jul 2009 288a Director appointed mr jeremy charles waud
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
22 May 2009 363a Return made up to 06/03/09; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Mar 2008 363a Return made up to 06/03/08; full list of members
01 May 2007 363a Return made up to 06/03/07; full list of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 147A high street waltham cross herts EN8 7AP
15 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Mar 2006 363s Return made up to 06/03/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
03 Mar 2005 363s Return made up to 06/03/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
14 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2004 88(2)R Ad 28/07/98--------- £ si 65000@1
14 Apr 2004 88(2)R Ad 01/08/99--------- £ si 1000@1
14 Apr 2004 123 Nc inc already adjusted 01/08/99