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QUORUM ESTATES LIMITED

Company number 02824193

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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)
13 Dec 2012 AA01 Previous accounting period extended from 30 September 2012 to 31 October 2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 MG01 Duplicate mortgage certificatecharge no:38
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 37
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 38
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 39
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 40
26 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
09 May 2012 AA Accounts for a small company made up to 30 September 2011
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 36
24 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 September 2010
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 34
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 35
24 Jan 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
20 Jan 2011 AD01 Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 20 January 2011
11 Nov 2010 CH03 Secretary's details changed for Ann Christine Slater on 1 November 2010
11 Nov 2010 CH01 Director's details changed for John David Slater on 1 November 2010
11 Nov 2010 CH01 Director's details changed for Paul Martin Wardle on 1 November 2010
13 Oct 2010 MEM/ARTS Memorandum and Articles of Association
05 Oct 2010 SH10 Particulars of variation of rights attached to shares
05 Oct 2010 SH08 Change of share class name or designation
05 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders