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QUICKS (1997) PROPERTIES LIMITED

Company number 01973936

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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)
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 17 May 2011
17 May 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 17 May 2011
17 May 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 17 May 2011
17 May 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 17 May 2011
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
21 May 2009 395 Particulars of a mortgage or charge / charge no: 32
18 May 2009 363a Return made up to 17/05/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement/intercreditor agreement 24/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
20 May 2008 363a Return made up to 17/05/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 May 2007 363a Return made up to 17/05/07; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
15 Jun 2006 363a Return made up to 17/05/06; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed