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QUALITI (BURNLEY) LIMITED

Company number 03527006

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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)
20 Feb 2013 AA Accounts for a small company made up to 31 May 2012
03 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of loan 20/04/2012
02 May 2012 MEM/ARTS Memorandum and Articles of Association
04 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
22 Feb 2012 SH10 Particulars of variation of rights attached to shares
22 Feb 2012 CC04 Statement of company's objects
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 AA Accounts for a small company made up to 31 May 2011
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
06 Apr 2011 AD02 Register inspection address has been changed
06 Apr 2011 CH01 Director's details changed for Mr Michael James Payne on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mrs Elizabeth Heather Rawstron on 6 April 2011
06 Apr 2011 CH01 Director's details changed for Mr Christopher Rawstron on 6 April 2011
06 Apr 2011 CH03 Secretary's details changed for John Joseph Durkin on 6 April 2011
13 Dec 2010 AA Accounts for a small company made up to 31 May 2010
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2010 AP01 Appointment of Mr Christopher Rawstron as a director
26 May 2010 AP01 Appointment of Mrs Elizabeth Heather Rawstron as a director
13 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Michael James Payne on 1 October 2009
07 Jan 2010 AA Accounts for a small company made up to 31 May 2009
26 Mar 2009 363a Return made up to 13/03/09; full list of members
13 Feb 2009 AA Accounts for a small company made up to 31 May 2008
31 Mar 2008 363a Return made up to 13/03/08; full list of members