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QUARMBY LIMITED

Company number 04211060

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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)
08 Mar 2004 288c Director's particulars changed
25 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 Sep 2003 288c Secretary's particulars changed
02 Jun 2003 363s Return made up to 04/05/03; full list of members
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2003 287 Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR
07 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2002 288a New director appointed
12 Sep 2002 288b Director resigned
01 Jun 2002 363s Return made up to 04/05/02; full list of members
22 Nov 2001 288a New director appointed
22 Nov 2001 288a New director appointed
22 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Secretary resigned
21 Nov 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed
20 Nov 2001 88(2)R Ad 15/11/01--------- £ si 999@1=999 £ ic 1/1000
04 May 2001 NEWINC Incorporation