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QAPELA LIMITED

Company number 04348947

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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 Jan 2014 AD01 Registered office address changed from 69 Lakes Lane Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ England on 5 January 2014
05 Jan 2014 AD01 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 5 January 2014
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
20 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
17 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
18 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 30/12/08; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 363s Return made up to 30/12/07; no change of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363s Return made up to 30/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 287 Registered office changed on 15/06/06 from: the town house 3 park terrace manor road luton bedfordshire LU1 3HN
11 Jan 2006 363s Return made up to 30/12/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 08/01/05; full list of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 08/01/04; full list of members
11 Dec 2003 288b Director resigned
24 Sep 2003 288b Director resigned