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QUICK CARGO LIMITED

Company number 01483879

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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)
10 Oct 2011 AD01 Registered office address changed from Unit 5 Viscount Industrial Est Horton Road Colnbrook Slough Berks SL3 0DF on 10 October 2011
10 Oct 2011 AP01 Appointment of Miss Rachel Elizabeth Harding as a director
10 Oct 2011 TM01 Termination of appointment of Dean Evans as a director
10 Oct 2011 TM01 Termination of appointment of Mark Bool as a director
11 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jun 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mark Bool on 5 March 2011
03 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Nov 2010 TM02 Termination of appointment of Colin Burkin as a secretary
03 Nov 2010 TM01 Termination of appointment of Colin Burkin as a director
19 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2009 363a Return made up to 05/03/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jan 2008 363s Return made up to 22/11/07; full list of members
20 Mar 2007 AA Accounts for a small company made up to 30 April 2006
10 Dec 2006 363s Return made up to 22/11/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
10 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2005 363s Return made up to 22/11/05; full list of members
06 Jul 2005 288a New secretary appointed;new director appointed
06 Jul 2005 288b Secretary resigned;director resigned
12 Jan 2005 AA Full accounts made up to 30 April 2004