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MARTIN QUIGLEY LIMITED

Company number 03417262

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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)
15 Jan 2015 CH03 Secretary's details changed for Julia Greenstock on 12 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Martin Quigley on 12 January 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2013 SH10 Particulars of variation of rights attached to shares
04 Oct 2013 SH08 Change of share class name or designation
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
26 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Julia Greenstock on 1 August 2009
14 Jul 2009 288c Director's change of particulars / martin quigley / 29/06/2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 288c Director's change of particulars / martin quigley / 03/12/2008
13 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
02 Oct 2008 363a Return made up to 11/08/08; full list of members