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QSR MANAGEMENT LIMITED

Company number 04341962

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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)
01 Mar 2016 TM01 Termination of appointment of Dean Fletcher as a director on 1 March 2016
06 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,000,000
17 Jul 2015 AP01 Appointment of Ms Josephine Belinda Murray as a director on 15 July 2015
28 Apr 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2013
10 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2011
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2014
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2012
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2010
13 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2009
13 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3,000,000

Statement of capital on 2015-03-13
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH March 2015.
19 Dec 2014 MISC Section 519 of the companies act 2006
19 Dec 2014 AUD Auditor's resignation
17 Dec 2014 MISC Section 519
17 Dec 2014 AUD Auditor's resignation
28 Nov 2014 TM01 Termination of appointment of Ian Gass as a director on 21 November 2014
02 May 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 TM01 Termination of appointment of John Roy as a director
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015
19 Nov 2013 AP01 Appointment of Ian Gass as a director
27 Sep 2013 AP01 Appointment of Dean Fletcher as a director
10 May 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13TH March 2015.
21 May 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of James William Maitland as a director