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QSR DEVELOPMENT LTD

Company number 03044580

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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)
05 Aug 1999 395 Particulars of mortgage/charge
22 Apr 1999 363s Return made up to 11/04/99; no change of members
29 Jul 1998 AA Full accounts made up to 31 December 1997
08 May 1998 363s Return made up to 11/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 11/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1997 CERTNM Company name changed casepoint LIMITED\certificate issued on 03/03/97
14 Oct 1996 AA Full accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 11/04/96; full list of members
11 Mar 1996 395 Particulars of mortgage/charge
27 Dec 1995 225(1) Accounting reference date shortened from 26/05 to 31/12
16 Jun 1995 AA Accounts made up to 26 May 1995
16 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 26/05
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1995 287 Registered office changed on 06/06/95 from: classic house 174-180 old street london EC1V 9BP
11 Apr 1995 NEWINC Incorporation