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QUARRYWIN LTD

Company number 04260612

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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)
19 Sep 2008 363a Return made up to 27/07/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 28 February 2007
04 Sep 2007 AA Total exemption small company accounts made up to 28 February 2006
04 Sep 2007 363s Return made up to 27/07/07; no change of members
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New secretary appointed
04 Oct 2006 363s Return made up to 27/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
18 Aug 2005 363a Return made up to 27/07/05; full list of members
18 Aug 2005 288c Director's particulars changed
28 Feb 2005 363s Return made up to 27/07/04; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
12 Feb 2004 288b Secretary resigned
12 Feb 2004 288a New secretary appointed
06 Feb 2004 395 Particulars of mortgage/charge
23 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Sep 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2003 288b Director resigned
27 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
09 Sep 2002 363s Return made up to 27/07/02; full list of members
05 Sep 2002 395 Particulars of mortgage/charge
25 Sep 2001 288a New director appointed
25 Sep 2001 288a New secretary appointed;new director appointed
25 Sep 2001 287 Registered office changed on 25/09/01 from: redwither bus centre wrexham ind estate wrexham LL13 9XR
25 Sep 2001 225 Accounting reference date shortened from 31/07/02 to 28/02/02