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J.C. QUANTRELL AND SONS LIMITED

Company number 01455130

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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)
02 Jan 2007 363s Return made up to 16/11/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 16/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Dec 2004 169 £ ic 110/60 17/11/04 £ sr 50@1=50
02 Dec 2004 363s Return made up to 16/11/04; full list of members
02 Dec 2004 288a New director appointed
22 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 363s Return made up to 19/11/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Oct 2003 288b Director resigned
19 Nov 2002 363s Return made up to 19/11/02; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 19/11/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 19/11/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
09 Dec 1998 363s Return made up to 19/11/98; no change of members
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
17 Dec 1997 363s Return made up to 19/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996