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QUALITY LINE TRANSPORT LIMITED

Company number 00281992

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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)
18 Apr 2012 AUD Auditor's resignation
28 Feb 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2012 AA Accounts for a medium company made up to 31 October 2011
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
14 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/12/2011.
20 Oct 2011 SH03 Purchase of own shares.
02 Jun 2011 AD01 Registered office address changed from , 21 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF on 2 June 2011
10 May 2011 AA Accounts for a medium company made up to 31 October 2010
05 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Roydon Richmond Mbe as a director
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 29,816
26 Oct 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Stephen Roy Whiteway on 29 March 2010
31 Mar 2010 CH01 Director's details changed for Roydon Bircham Richmond Mbe on 29 March 2010
31 Mar 2010 CH01 Director's details changed for Andrew John Richmond on 29 March 2010
31 Mar 2010 CH01 Director's details changed for Rosemary Anne Lever on 29 March 2010
25 Mar 2010 AA Accounts for a medium company made up to 31 October 2009
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 9
29 Apr 2009 AA Accounts for a medium company made up to 31 October 2008
28 Mar 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2009 288c Director's change of particulars / roydon richmond mbe / 01/12/2008
04 Apr 2008 363a Return made up to 28/03/08; full list of members
21 Feb 2008 AA Accounts for a medium company made up to 31 October 2007