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QSG LIMITED

Company number 02004505

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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)
21 Feb 1993 287 Registered office changed on 21/02/93 from: units 3 & 5 kestrel park finch drive springwood industrial estate braintree essex CM7 7SF
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Request DocumentRegistered office changed on 21/02/93 from: units 3 & 5 kestrel park finch drive springwood industrial estate braintree essex CM7 7SF
16 Feb 1993 CERTNM Company name changed safebrave LIMITED\certificate issued on 17/02/93
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Request DocumentCompany name changed safebrave LIMITED\certificate issued on 17/02/93
19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
21 Apr 1992 AA Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991
21 Feb 1992 CERTNM Company name changed estate express LIMITED\certificate issued on 21/02/92
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Request DocumentCompany name changed estate express LIMITED\certificate issued on 21/02/92
30 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Aug 1990 AA Accounts for a dormant company made up to 28 February 1990
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Request DocumentAccounts for a dormant company made up to 28 February 1990
22 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
13 Aug 1990 287 Registered office changed on 13/08/90 from: kennett house 108-110 london road headington oxford OX3 9AW
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Request DocumentRegistered office changed on 13/08/90 from: kennett house 108-110 london road headington oxford OX3 9AW
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1990 AA Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989
13 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Mar 1989 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
16 Mar 1989 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members
05 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1988 287 Registered office changed on 05/07/88 from: priory house pitsford street birmingham B18 6LX
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Request DocumentRegistered office changed on 05/07/88 from: priory house pitsford street birmingham B18 6LX
09 Jun 1988 225(1) Accounting reference date shortened from 31/05 to 28/02
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Request DocumentAccounting reference date shortened from 31/05 to 28/02
01 Jun 1988 287 Registered office changed on 01/06/88 from: manor farm, lower pollicott, ashendon, aylesbury, bucks., HP18 0HQ
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Request DocumentRegistered office changed on 01/06/88 from: manor farm, lower pollicott, ashendon, aylesbury, bucks., HP18 0HQ
01 Jun 1988 288 New director appointed
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Request DocumentNew director appointed