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QUAIL (CHESTERFIELD) LIMITED

Company number 04256690

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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)
15 Aug 2016	TM01	Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016	View PDF Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
12 Feb 2016	AP01	Appointment of Mr Shane Mccrory as a director on 8 February 2016	View PDF Appointment of Mr Shane Mccrory as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
23 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business, conflict of interest 12/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business, conflict of interest 12/12/2014 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	MR01	Registration of charge 042566900007, created on 12 December 2014	View PDF Registration of charge 042566900007, created on 12 December 2014 - link opens in a new window - 73 pages (73 pages)
06 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	TM02	Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013	View PDF Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2014	TM02	Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013	View PDF Termination of appointment of Sf Secretaries Limited as a secretary on 8 March 2013 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
08 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	MR01	Registration of charge 042566900006	View PDF Registration of charge 042566900006 - link opens in a new window - 24 pages (24 pages)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
28 Sep 2011	AD01	Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011	View PDF Registered office address changed from C/O David Menzies Associates 3Rd Floor 6-8 Maddox Street London W1S 1AZ on 28 September 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	CH04	Secretary's details changed for Sf Secretaries Limited on 23 July 2011	View PDF Secretary's details changed for Sf Secretaries Limited on 23 July 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
04 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 23 July 2010	View PDF Secretary's details changed for Sf Secretaries Limited on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
19 Nov 2009	AR01	Annual return made up to 23 July 2009 with full list of shareholders	View PDF Annual return made up to 23 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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