QUALITY HEATING SERVICES LIMITED

Company number 03014826

Date	Type	Description	View / Download
02 Feb 2017	AD01	Registered office address changed from Unit 9 Marlborough Trading Estate West Wycombe Road High Wycombe Bucks HP11 2LB to 3rd Floor 107-109 Great Portland Street London W1W 6QG on 2 February 2017	(1 page)
02 Feb 2017	TM02	Termination of appointment of Karen Davidina Tillotson as a secretary on 21 September 2016	(1 page)
02 Feb 2017	AP03	Appointment of Peter Tillotson as a secretary on 21 September 2016	(2 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
25 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100,000	(10 pages)
23 Feb 2016	CH03	Secretary's details changed for Karen Davidina Tillotson on 31 January 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
17 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 100,000	(10 pages)
17 Feb 2015	AP01	Appointment of Ian Craig as a director on 1 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Stewart Charles Attersall as a director on 1 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Michael Brendan Kissane as a director on 1 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Patrick Joseph O'brien as a director on 1 January 2015	(2 pages)
11 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
07 Mar 2014	MR01	Registration of charge 030148260003	(5 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 100,000	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
12 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
05 Feb 2013	CH03	Secretary's details changed for Karen Davidina Tillotson on 25 January 2013	(1 page)
05 Feb 2013	AD02	Register inspection address has been changed from 3Rd Floor 10 Argyll Street London W1F 7TQ	(1 page)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
18 Jun 2012	CC04	Statement of company's objects	(2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Apr 2012	SH08	Change of share class name or designation	(2 pages)