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QUALTER, HALL & COMPANY LIMITED

Company number 00112626

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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)
05 Nov 2013 AP01 Appointment of Mr Thomas Jost as a director
31 Oct 2013 TM01 Termination of appointment of Rudolf Estermann as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AP01 Appointment of Mr Rudolf Estermann as a director
14 Feb 2011 TM01 Termination of appointment of Wolfgang Gauster as a director
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
19 Mar 2010 AA Full accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Wolfgang Gauster on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Keith Martin Richardson on 16 November 2009
17 Nov 2009 CH01 Director's details changed for George Orton on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Graham Carr on 16 November 2009
13 Apr 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 31/10/08; full list of members
08 Apr 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2007 AAMD Amended full accounts made up to 31 December 2006
20 Sep 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
08 Jun 2007 403a Declaration of satisfaction of mortgage/charge