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QUINTA ESTATES LIMITED

Company number 02882384

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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)
18 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
09 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 AP01 Appointment of Mr. Stephen Gibson as a director
19 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Mr Terry Jackson on 7 January 2010
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2009 288b Appointment terminated director stephen gibson
08 Jan 2009 363a Return made up to 20/12/08; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Jan 2008 363a Return made up to 20/12/07; full list of members
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Jan 2007 363a Return made up to 20/12/06; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 363a Return made up to 20/12/05; full list of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: brignell road riverside park industrial estate middlesborough cleveland TS2 1PS
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004