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QUINTON HOUSE LIMITED

Company number 03100434

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 99	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 99 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
28 Apr 2011	AD01	Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom on 28 April 2011	View PDF Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom on 28 April 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AD01	Registered office address changed from Marston Court 14-16 Binley Road Coventry CV3 1HE on 31 March 2011	View PDF Registered office address changed from Marston Court 14-16 Binley Road Coventry CV3 1HE on 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Excute guarntee of £1,235,000 05/01/2011	View PDF Resolutions RES13 ‐ Excute guarntee of £1,235,000 05/01/2011 - link opens in a new window - 1 page (1 page)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
12 Jan 2011	AP01	Appointment of Mrs Ranjeet Mehta as a director	View PDF Appointment of Mrs Ranjeet Mehta as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP01	Appointment of Mr Balraj Mehta as a director	View PDF Appointment of Mr Balraj Mehta as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM02	Termination of appointment of Prem Chabra as a secretary	View PDF Termination of appointment of Prem Chabra as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2011	TM01	Termination of appointment of Angela Bir as a director	View PDF Termination of appointment of Angela Bir as a director - link opens in a new window - 1 page (1 page)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	View PDF Annual return made up to 6 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
22 Dec 2008	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)

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QUINTON HOUSE LIMITED

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