Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2012
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24 Apr 2012 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2012 |
SH08 |
Change of share class name or designation
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24 Apr 2012 |
CC04 |
Statement of company's objects
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24 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflicts of interest 27/03/2012
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Dec 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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10 Nov 2011 |
AR01 |
Annual return made up to 15 October 2011 with full list of shareholders
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20 Dec 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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26 Oct 2010 |
AR01 |
Annual return made up to 15 October 2010 with full list of shareholders
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25 Jan 2010 |
AA |
Total exemption small company accounts made up to 31 March 2009
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06 Nov 2009 |
AR01 |
Annual return made up to 15 October 2009 with full list of shareholders
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06 Nov 2009 |
AD01 |
Registered office address changed from Neath House Trostrey Usk Gwent NP15 1JH Wales on 6 November 2009
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06 Nov 2009 |
AD01 |
Registered office address changed from the Old Brick House Rehoboth Road, Five Roads Llanelli Carmarthenshire SA15 5EX on 6 November 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Nicola Quinnell on 6 November 2009
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06 Nov 2009 |
CH03 |
Secretary's details changed for Nicola Quinnell on 6 November 2009
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06 Nov 2009 |
CH01 |
Director's details changed for Leon Scott Quinnell on 6 November 2009
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27 Jan 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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08 Dec 2008 |
363a |
Return made up to 15/10/08; full list of members
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23 Nov 2007 |
363s |
Return made up to 15/10/07; no change of members
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26 Oct 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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20 Dec 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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15 Nov 2006 |
363s |
Return made up to 15/10/06; full list of members
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05 Feb 2006 |
AA |
Total exemption full accounts made up to 31 March 2005
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24 Nov 2005 |
363s |
Return made up to 15/10/05; full list of members
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24 Jan 2005 |
CERTNM |
Company name changed scott quinnell professional pr s ervices LTD\certificate issued on 24/01/05
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