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HEADEN & QUARMBY LIMITED

Company number 03375522

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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)
02 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Martyn John Thomas on 23 May 2010
01 Jun 2010 CH01 Director's details changed for Mr David William Moore on 31 March 2010
06 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 23/05/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
23 May 2008 363a Return made up to 23/05/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from sadler street middleton manchester M24 3UJ
23 May 2008 353 Location of register of members
23 May 2008 190 Location of debenture register
23 May 2008 288c Director's change of particulars / david moore / 23/05/2008
23 May 2008 288c Director's change of particulars / victoria cunningham / 23/05/2008
30 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jun 2007 363a Return made up to 23/05/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 288a New director appointed
29 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
31 May 2006 363a Return made up to 23/05/06; full list of members
15 Mar 2006 288b Director resigned
31 Oct 2005 403a Declaration of satisfaction of mortgage/charge
18 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2004 395 Particulars of mortgage/charge
27 May 2004 AA Accounts for a small company made up to 30 September 2003