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QUALITYMARK PROTECTION LTD

Company number 03230676

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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)
16 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Sep 2006 123 Nc inc already adjusted 17/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2006 363s Return made up to 29/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Sep 2005 363s Return made up to 29/07/05; full list of members
24 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
24 Aug 2004 363s Return made up to 29/07/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
31 Jul 2003 363s Return made up to 29/07/03; full list of members
11 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
27 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/02
10 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
10 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 29/07/01; full list of members
08 Aug 2001 288a New secretary appointed
25 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2000 AA Full accounts made up to 31 December 1999
24 Sep 1999 363s Return made up to 29/07/99; full list of members
17 Jun 1999 88(2)R Ad 31/03/99--------- £ si 1000@.001=1 £ ic 10011/10012
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jun 1999 123 £ nc 10011/10012 31/03/99
22 Apr 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 363s Return made up to 29/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed