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QASARA LIMITED

Company number 06493679

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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)
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009
08 Dec 2009 TM01 Termination of appointment of Frazer Bennett as a director
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided into 100 shares 26/02/2009
31 Jul 2009 288b Appointment Terminated Director yang chen
31 Jul 2009 288b Appointment Terminated Director yi tai
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
12 Mar 2009 288c Director's Change of Particulars / michael barkway / 06/02/2009 / Occupation was: engineer, now: managing director
12 Mar 2009 363a Return made up to 06/02/09; full list of members
26 Feb 2009 288c Secretary's Change of Particulars / tom mcguire / 23/02/2009 / HouseName/Number was: 35, now: 41; Street was: waterside, now: northgate street; Post Town was: ely, now: bury st edmunds; Region was: cambridgeshire, now: suffolk; Post Code was: CB7 4AU, now: IP33 1HY
15 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
07 May 2008 288a Director appointed yi chih tai
07 May 2008 288a Director appointed yang cheng chen
28 Apr 2008 288a Director appointed mr michael ian barkway
28 Apr 2008 288a Director appointed robert meades
28 Apr 2008 88(2) Ad 28/03/08 gbp si 482382@0.01=4823.82 gbp ic 1/4824.82
28 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2008 287 Registered office changed on 25/04/2008 from no 1 colmore square birmingham B4 6AA
28 Mar 2008 288a Director appointed frazer bennett
18 Mar 2008 288b Appointment Terminated Director meaujo incorporations LIMITED
18 Mar 2008 288b Appointment Terminated Secretary philsec LIMITED
18 Mar 2008 288a Secretary appointed tom mcguire