QVS DEVELOPMENTS LIMITED

Company number 03604306 ·

Dissolved

76 filings

Date Filing
23 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
17 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
30 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
13 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Sep 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
7 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY View document
21 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
16 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
22 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
30 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SUSSMAN / 27/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIUS GRAY / 27/07/2010 View document
30 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM View document
26 Mar 2009 31/12/08 TOTAL EXEMPTION FULL View document
24 Dec 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX View document
4 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
27 May 2008 APPOINTMENT TERMINATED SECRETARY ANN PAYNE View document
27 May 2008 SECRETARY APPOINTED GORDON SPINKS View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD HIDIER View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
30 Apr 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: QUEENSBURY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3LD View document
12 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
17 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
17 Mar 2006 DIRECTOR RESIGNED View document
10 Jan 2006 DIRECTOR RESIGNED View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Aug 2005 RETURN MADE UP TO 27/07/05; CHANGE OF MEMBERS View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2005 DIRECTOR RESIGNED View document
17 Aug 2004 RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS View document
17 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 DIRECTOR RESIGNED View document
4 Aug 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
29 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
3 Jul 2002 AUDITOR'S RESIGNATION View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 SECRETARY RESIGNED View document
3 Aug 2001 RETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Sep 2000 RETURN MADE UP TO 27/07/00; NO CHANGE OF MEMBERS View document
13 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 SECRETARY RESIGNED View document
24 Feb 1999 NEW SECRETARY APPOINTED View document
22 Dec 1998 REGISTERED OFFICE CHANGED ON 22/12/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ View document
12 Oct 1998 ADOPT MEM AND ARTS 18/08/98 View document
12 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
12 Oct 1998 ADOPT MEM AND ARTS 15/09/98 View document
12 Oct 1998 DIRECTOR RESIGNED View document
12 Oct 1998 NC INC ALREADY ADJUSTED 15/09/98 View document
12 Oct 1998 APPT DIR DESIG SHARES 15/09/98 View document
12 Oct 1998 � NC 100/100000100 15 View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1998 NEW DIRECTOR APPOINTED View document
6 Aug 1998 COMPANY NAME CHANGED HACKREMCO (NO.1376) LIMITED CERTIFICATE ISSUED ON 06/08/98 View document
27 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document