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QUARMBY HOLDINGS LIMITED

Company number 01051111

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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)
23 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jan 2007 363s Return made up to 29/12/06; full list of members
03 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
14 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility letter 02/03/06
18 Jan 2006 363s Return made up to 29/12/05; full list of members
01 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
06 Jan 2005 363s Return made up to 29/12/04; full list of members
14 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
11 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director resigned
14 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
23 May 2003 169 £ ic 9500/9000 25/04/03 £ sr 500@1=500
15 Jan 2003 363s Return made up to 29/12/02; full list of members
20 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
07 May 2002 169 £ ic 10000/9500 15/04/02 £ sr 500@1=500
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 288b Secretary resigned
28 Jan 2002 288a New secretary appointed;new director appointed
15 Jan 2002 363s Return made up to 29/12/01; full list of members
02 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
21 Jan 2001 363s Return made up to 29/12/00; full list of members
23 Aug 2000 AA Full group accounts made up to 31 March 2000
30 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full group accounts made up to 31 March 1999
08 Feb 1999 363s Return made up to 29/12/98; no change of members
02 Feb 1999 AA Full group accounts made up to 31 March 1998