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QUALITY CAPITAL MANAGEMENT LIMITED

Company number 03101928

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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)
08 Sep 2010 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Aref Karim on 8 September 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 46,425,831.00
12 Apr 2010 AA Full accounts made up to 31 December 2009
27 Sep 2009 88(2) Capitals not rolled up
23 Sep 2009 363a Return made up to 08/09/09; full list of members
27 Feb 2009 AA Full accounts made up to 31 December 2008
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2008 363a Return made up to 08/09/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 363s Return made up to 08/09/07; no change of members
10 Apr 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 08/09/06; full list of members
06 Oct 2005 88(2)R Ad 23/09/05--------- £ si 50000@1=50000 £ ic 400000/450000
04 Oct 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 88(2)R Ad 30/06/05--------- £ si 50000@1=50000 £ ic 350000/400000
10 May 2005 AA Full accounts made up to 31 December 2004
01 Sep 2004 363s Return made up to 08/09/04; full list of members
26 Feb 2004 AA Full accounts made up to 31 December 2003
04 Sep 2003 363s Return made up to 08/09/03; full list of members
20 Feb 2003 AA Full accounts made up to 31 December 2002
09 Sep 2002 363s Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2002 AA Full accounts made up to 31 December 2001