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Q A B PROPERTIES LIMITED

Company number 03446703

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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)
17 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
08 Mar 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
08 Mar 2016 SH02 Sub-division of shares on 1 February 2016
29 Feb 2016 TM01 Termination of appointment of Ronald John Toovey as a director on 26 February 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
12 Oct 2015 CH01 Director's details changed for Miss Patricia Anne Ferguson on 1 October 2015
12 Oct 2015 CH03 Secretary's details changed for Peter Anthony Alexander Weare on 1 October 2015
19 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3
12 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Dec 2009 CERTNM Company name changed eurospars (properties) LIMITED\certificate issued on 07/12/09
  • CONNOT ‐
27 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
27 Nov 2009 AD01 Registered office address changed from , Queen Anne Works, Queen Annes Battery, Coxside, Plymouth, Devon, PL4 0LT on 27 November 2009
03 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Ronald John Toovey on 8 October 2009
03 Nov 2009 CH01 Director's details changed for Miss Patricia Anne Ferguson on 8 October 2009