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QUALITEL VOICE & DATA LIMITED

Company number 01414242

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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)
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Mathew John Newing on 1 July 2010
10 May 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Mar 2010 AA Accounts for a small company made up to 31 July 2009
02 Nov 2009 AD01 Registered office address changed from Rainford Hall Crank Road Rainford St. Helens Merseyside WA11 7RP on 2 November 2009
18 May 2009 AA Accounts for a small company made up to 31 July 2008
05 May 2009 288b Appointment terminated director timothy price
28 Nov 2008 363a Return made up to 28/11/08; full list of members
02 Apr 2008 363a Return made up to 28/11/07; full list of members
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
05 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 287 Registered office changed on 31/01/08 from: aston house cornwall avenue london N3 1LF
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New secretary appointed;new director appointed
31 Jan 2008 288b Secretary resigned;director resigned
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest 24/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 225 Accounting reference date extended from 30/06/08 to 31/07/08
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 MISC ML28 removing SRES15 invalid doc
31 May 2007 288a New secretary appointed;new director appointed
08 May 2007 287 Registered office changed on 08/05/07 from: 97 buttermarket street warrington cheshire WA1 2NL
08 May 2007 288b Director resigned