QSOFT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 11/05/2012 |
| 04/01/124 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALBERT JAMES BADENHORST / 10/08/2010 |
| 16/12/0916 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/05/0926 May 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED LONDON & HENLEY RESTAURANTS SIX LIMITED CERTIFICATE ISSUED ON 25/03/09 |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN POWER |
| 19/03/0919 March 2009 | SECRETARY APPOINTED PD COSEC LIMITED |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED HENRY ALBERT JAMES BADENHORST |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY EILEEN SWEENEY |
| 03/02/093 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWER / 26/11/2007 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: GISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX HA1 3EX |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 54 GREEK STREET LONDON W1D 3DS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: G OFFICE CHANGED 10/03/06 58-60 BERNERS STREET LONDON W1T 3JS |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 26/11/0526 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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