QUINTAL HEALTHCARE LIMITED

Company number 03975247

Date	Type	Description	View / Download
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Sep 2011	CC04	Statement of company's objects	(2 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
11 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Mr Colin Quickmire on 18 April 2010	(2 pages)
10 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 47,600	(2 pages)
14 Oct 2009	MISC	Re 123 increasing auth cap from £11000 by £100000	(2 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2009	288a	Director appointed colin quickmire	(1 page)
11 May 2009	288b	Appointment terminated director michael lingwood	(1 page)
22 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from, unit 427A thorp arch estate, wetherby, west yorkshire, LS23 7BJ	(1 page)
10 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
02 Mar 2009	88(2)	Ad 16/01/09\gbp si 1600@1=1600\gbp ic 1000/2600\	(2 pages)
02 Mar 2009	123	Nc inc already adjusted 16/01/09	(2 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2008	288b	Appointment terminated director and secretary beryl quickmire	(1 page)
18 Nov 2008	288b	Appointment terminated director colin quickmire	(1 page)
22 Apr 2008	363a	Return made up to 18/04/08; full list of members	(5 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from, unit 427A, thorp arch estate, wetherby, north yorkshire, LS23 7BJ	(1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
15 May 2007	288a	New director appointed	(2 pages)