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QUARRYVALE ONE LIMITED

Company number 03118888

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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)
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 31 December 2009
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
05 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mr Robert Benjamin Stirling on 23 July 2010
05 Aug 2010 CH01 Director's details changed for Mr Richard Peter Jones on 23 July 2010
05 Aug 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010
05 Feb 2010 AA Full accounts made up to 31 December 2008
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
11 Aug 2009 363a Return made up to 23/07/09; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
21 Aug 2008 363a Return made up to 23/07/08; full list of members
25 Jun 2008 288b Appointment terminated director julius gottlieb
22 Nov 2007 288c Director's particulars changed
05 Oct 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 288a New director appointed
16 Aug 2007 363a Return made up to 23/07/07; full list of members
19 Jul 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 23/07/06; full list of members
23 May 2006 288c Director's particulars changed
20 Dec 2005 287 Registered office changed on 20/12/05 from: 2 rougier street york YO90 1UU
09 Nov 2005 AA Full accounts made up to 31 December 2004