QUALITYMARK PROTECTION LTD

Company number 03230676

Date	Type	Description	View / Download
20 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 8,000	(6 pages)
08 Jul 2014	AP01	Appointment of Mr Anthony Roy Pickup as a director	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Mar 2014	SH06	Cancellation of shares. Statement of capital on 27 March 2014 GBP 8,000	(4 pages)
27 Mar 2014	SH03	Purchase of own shares.	(3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	(6 pages)
28 Mar 2013	AP01	Appointment of Mr Jake William Pilkington as a director	(2 pages)
21 Mar 2013	AD01	Registered office address changed from Astley House 29 Queens Road Chorley Lancashire PR7 1JU on 21 March 2013	(1 page)
21 Mar 2013	TM02	Termination of appointment of Anthony Pickup as a secretary	(1 page)
21 Mar 2013	TM01	Termination of appointment of Anthony Pickup as a director	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
22 Dec 2011	SH19	Statement of capital on 22 December 2011 GBP 8,012	(4 pages)
22 Dec 2011	SH20	Statement by directors	(1 page)
22 Dec 2011	CAP-SS	Solvency statement dated 16/12/11	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
25 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
30 Jul 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
11 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next