Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUALSURV PROPERTY LIMITED

Company number 05675390

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2009 CH01 Director's details changed for Mr Ian Richard Roughley on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Lavinia Alison Roughley on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David John Fishwick on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Lavinia Alison Roughley on 2 October 2009
23 Jul 2009 363a Return made up to 13/01/09; full list of members; amend
22 Jul 2009 169 Capitals not rolled up
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 13/01/09; full list of members
21 Oct 2008 288c Director's change of particulars / sue fishwick / 02/10/2008
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 13/01/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Apr 2007 88(2)R Ad 11/04/07--------- £ si 178000@1=178000 £ ic 100/178100
29 Apr 2007 123 Nc inc already adjusted 11/04/07
29 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
12 Feb 2007 363a Return made up to 13/01/07; full list of members
26 Oct 2006 287 Registered office changed on 26/10/06 from: lamkin house, 8 charles court budbrooke road warwick CV34 5LZ
29 Sep 2006 287 Registered office changed on 29/09/06 from: 29 warwick road coventry west midlands CV1 2ES
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
03 Mar 2006 CERTNM Company name changed qualserv property LIMITED\certificate issued on 03/03/06