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QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 03229302

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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)
20 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for John Eric James Cook on 24 July 2010
20 Aug 2010 CH01 Director's details changed for James Gareth Orpen on 24 July 2010
20 Aug 2010 CH01 Director's details changed for Graham Allenden on 24 July 2010
05 Jan 2010 MISC Sect 519 ca 2006
30 Sep 2009 288b Appointment terminated director russell sullivan
30 Sep 2009 288b Appointment terminated secretary russell sullivan
06 Aug 2009 363a Return made up to 24/07/09; full list of members
28 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
05 Aug 2008 363a Return made up to 24/07/08; full list of members
15 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
30 Jun 2008 169 Gbp ic 147333/144333\16/06/08\gbp sr 3000@1=3000\
30 Jun 2008 288b Appointment terminated director anthony ptohopoulos
30 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2008 169 £ ic 149333/147333 10/12/07 £ sr 2000@1=2000
11 Jan 2008 169 £ ic 150000/149333 10/12/07 £ sr 667@1=667
22 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 24/07/07; full list of members
31 Jul 2007 288c Director's particulars changed
02 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 24/07/06; full list of members
02 Sep 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288b Director resigned
11 Aug 2005 363a Return made up to 24/07/05; full list of members