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QUEENSMEAD AUTO SERVICES LIMITED

Company number 02934535

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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)
20 Jun 2005 363s Return made up to 01/06/05; full list of members
19 May 2005 244 Delivery ext'd 3 mth 31/10/04
03 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Sep 2004 287 Registered office changed on 17/09/04 from: litton house 52-56 buckingham street aylesbury buckingham HP20 2LL
15 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 244 Delivery ext'd 3 mth 31/10/03
27 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2003 287 Registered office changed on 19/06/03 from: kidd rapinet western house 14 rickfords hill aylesbury buckinghamshire HP20 2RX
22 May 2003 244 Delivery ext'd 3 mth 31/10/02
02 Dec 2002 AA Total exemption small company accounts made up to 31 October 2001
14 Jun 2002 244 Delivery ext'd 3 mth 31/10/01
12 Jun 2002 363s Return made up to 01/06/02; full list of members
04 Mar 2002 AA Total exemption small company accounts made up to 31 October 2000
15 Jun 2001 363s Return made up to 01/06/01; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 October 1999
04 Jul 2000 363s Return made up to 01/06/00; full list of members
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 AA Accounts for a small company made up to 31 October 1998
30 Jul 1999 363s Return made up to 01/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Dec 1998 AA Accounts for a small company made up to 31 October 1997
26 Jul 1998 363s Return made up to 01/06/98; no change of members