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QUARMBY PROMOTIONS LIMITED

Company number 04229053

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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 Jul 2009 363a Return made up to 05/06/09; full list of members
16 Jul 2008 287 Registered office changed on 16/07/2008 from britania road milnsbridge huddersfield yorkshire HD3 4QE
20 Jun 2008 288a Secretary appointed mr jonathan mark rawlinson
20 Jun 2008 363a Return made up to 05/06/08; full list of members
20 May 2008 AA Accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated secretary harry wentworth
20 Mar 2008 288a Secretary appointed mr harry elson wentworth
20 Mar 2008 288b Appointment terminated secretary andrew ward
07 Feb 2008 288b Director resigned
15 Nov 2007 395 Particulars of mortgage/charge
19 Sep 2007 AA Accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 05/06/07; full list of members
29 Sep 2006 AA Accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 05/06/06; full list of members
14 Feb 2006 AA Accounts made up to 31 May 2005
13 Feb 2006 395 Particulars of mortgage/charge
19 Dec 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2005 288a New director appointed
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
15 Nov 2005 395 Particulars of mortgage/charge
27 Jun 2005 363s Return made up to 05/06/05; full list of members
16 Feb 2005 AA Accounts made up to 31 May 2004