QUENCH DISPENSERS LIMITED

Company number 01169026

Date	Type	Description	View / Download
20 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	(3 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
10 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(4 pages)
06 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Nov 2010	AD01	Registered office address changed from the Kennels 12/13 Lyon Way Greenford Middlesex UB6 0BN on 12 November 2010	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(3 pages)
20 Aug 2010	TM02	Termination of appointment of Lindsay Kirby as a secretary	(1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
14 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
14 Aug 2009	353	Location of register of members	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from the kennels lyon way greenford middlesex UB6 0BN	(1 page)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Oct 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
07 Oct 2008	288a	Director appointed mark jeffrey peters	(2 pages)
07 Oct 2008	288a	Secretary appointed lindsay kirby	(2 pages)
07 Oct 2008	288b	Appointment terminated director joanne radford	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from vale house 100 vale road windsor berkshire SL4 5JL	(1 page)
03 Sep 2008	363a	Return made up to 30/07/08; full list of members	(3 pages)
17 Jun 2008	288b	Appointment terminated secretary simon weaver	(1 page)