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QAV LIMITED

Company number 04168612

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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)
21 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
16 Mar 2013 AD01 Registered office address changed from 110 Lancaster Way Business Park Ely Cambs CB6 3NW on 16 March 2013
07 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
20 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Gordon Morrison Baird on 1 October 2009
10 Jul 2009 88(2) Ad 26/06/09\gbp si 1@1=1\gbp ic 45/46\
10 Jul 2009 88(2) Ad 26/06/09\gbp si 35@1=35\gbp ic 10/45\
10 Jul 2009 123 Nc inc already adjusted 26/06/09
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 27/02/09; full list of members
27 May 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 363a Return made up to 27/02/08; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Jun 2007 287 Registered office changed on 04/06/07 from: 2 the mount station road longstanton cambridgeshire CB4 5DS
28 Feb 2007 363a Return made up to 27/02/07; full list of members
13 Sep 2006 395 Particulars of mortgage/charge
11 May 2006 AA Total exemption small company accounts made up to 28 February 2006