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Q.S. LAND LIMITED

Company number 03749097

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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)
02 Jun 2002 363a Return made up to 08/04/02; full list of members
30 Apr 2002 AA Full accounts made up to 31 July 2001
03 Dec 2001 287 Registered office changed on 03/12/01 from: 61 chandos place london WC2N 4HG
31 Oct 2001 287 Registered office changed on 31/10/01 from: c/o cavendish & co 18 queen anne street london W1M 0HB
06 Jun 2001 363a Return made up to 08/04/01; full list of members
14 Apr 2001 AA Full accounts made up to 31 July 2000
16 Jun 2000 363a Return made up to 08/04/00; full list of members
31 Mar 2000 288b Director resigned
20 Mar 2000 288a New director appointed
20 Mar 2000 287 Registered office changed on 20/03/00 from: 49 brewer street london W1R 3FD
20 Mar 2000 288a New director appointed
20 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jun 1999 395 Particulars of mortgage/charge
28 Jun 1999 88(2)R Ad 22/04/99--------- £ si 2@1=2 £ ic 2/4
28 Jun 1999 225 Accounting reference date extended from 30/04/00 to 31/07/00
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New secretary appointed
11 Jun 1999 287 Registered office changed on 11/06/99 from: 83 clerkenwell road london EC1R 5AR
27 May 1999 288b Secretary resigned
27 May 1999 288b Director resigned
18 May 1999 CERTNM Company name changed belldrive systems LIMITED\certificate issued on 19/05/99
08 Apr 1999 NEWINC Incorporation