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QUELFIRE LIMITED

Company number 02172353

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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)
04 Jun 2012 TM02 Termination of appointment of Audrey Dunbar as a secretary
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
08 May 2012 SH01 Statement of capital following an allotment of shares on 21 March 2012
  • GBP 99.00
08 May 2012 SH10 Particulars of variation of rights attached to shares
08 May 2012 SH08 Change of share class name or designation
21 Mar 2012 AP01 Appointment of Mr Keith Robert Wells as a director
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Stephen Mark Dunbar on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Audrey Dunbar on 9 November 2009
16 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Dec 2008 363a Return made up to 28/10/08; no change of members
04 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Nov 2007 363s Return made up to 28/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 May 2007 AA Accounts for a dormant company made up to 30 September 2006
01 Dec 2006 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
17 Nov 2005 363s Return made up to 28/10/05; full list of members
11 May 2005 AA Accounts for a dormant company made up to 30 September 2004
09 Nov 2004 363s Return made up to 28/10/04; full list of members
14 May 2004 AA Accounts for a dormant company made up to 30 September 2003
06 Nov 2003 363s Return made up to 28/10/03; full list of members