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INTERQUARTZ (U K) LIMITED

Company number 01538605

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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)
15 May 2008 363a Return made up to 30/04/08; full list of members
22 Apr 2008 AA Accounts for a small company made up to 31 December 2007
27 Jul 2007 AA Accounts for a small company made up to 31 December 2006
05 Jun 2007 363s Return made up to 30/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2006 AA Accounts for a small company made up to 31 December 2005
19 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 363s Return made up to 30/04/05; full list of members
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2004 363s Return made up to 30/04/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 December 2003
11 Mar 2004 288a New director appointed
01 Sep 2003 288a New secretary appointed;new director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288b Director resigned
19 Aug 2003 288b Secretary resigned;director resigned
19 Aug 2003 288b Director resigned
14 Aug 2003 155(6)a Declaration of assistance for shares acquisition
07 Aug 2003 395 Particulars of mortgage/charge
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Aug 2003 288b Director resigned
01 May 2003 363s Return made up to 30/04/03; full list of members
05 Apr 2003 AA Accounts for a small company made up to 31 December 2002
07 Mar 2003 287 Registered office changed on 07/03/03 from: prospect place 85 great north road hatfield AL9 5BS
07 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02