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QUALITY LOCUM HOLDINGS LIMITED

Company number 03434321

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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)
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Nov 2000 AUD Auditor's resignation
09 Nov 2000 AUD Auditor's resignation
09 Nov 2000 287 Registered office changed on 09/11/00 from: fisher morris folio house, salisbury square hatfield hertfordshire AL9 5BE
09 Nov 2000 288a New secretary appointed;new director appointed
09 Nov 2000 288a New director appointed
08 Nov 2000 395 Particulars of mortgage/charge
24 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 363s Return made up to 15/09/00; full list of members
17 Sep 1999 363s Return made up to 15/09/99; full list of members
08 Sep 1999 88(2) Ad 29/07/99--------- £ si 990@1=990 £ ic 10/1000
02 Sep 1999 288a New director appointed
18 Aug 1999 AA Accounts for a dormant company made up to 30 April 1999
18 Aug 1999 225 Accounting reference date shortened from 30/09/99 to 30/04/99
18 Aug 1999 287 Registered office changed on 18/08/99 from: fisher morris folio house salisbury square old hatfield hertfordshire AL9 5BE
06 Jul 1999 363s Return made up to 15/06/98; full list of members
02 Jul 1999 288b Director resigned
02 Jul 1999 288a New secretary appointed
28 Jun 1999 287 Registered office changed on 28/06/99 from: hampton house 100 crossbrook street, waltham cross hertfordshire EN8 8JJ
28 Jun 1999 88(2)R Ad 14/09/98--------- £ si 10@1
28 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
19 Oct 1998 363s Return made up to 15/09/98; full list of members
  • 363(288) ‐ Secretary resigned
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
15 Sep 1997 NEWINC Incorporation