Companies House does not verify the accuracy of the information filed

QUINTON HOLDINGS LIMITED

Company number 04778513

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 18/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share transfer 18/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH03	Secretary's details changed for Timothy Miles Radcliffe Scholfield on 21 December 2009	View PDF Secretary's details changed for Timothy Miles Radcliffe Scholfield on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CH01	Director's details changed for Timothy Miles Radcliffe Scholfield on 21 December 2009	View PDF Director's details changed for Timothy Miles Radcliffe Scholfield on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	CH01	Director's details changed for Mr Graham Henderson Quinton Burns on 21 December 2009	View PDF Director's details changed for Mr Graham Henderson Quinton Burns on 21 December 2009 - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
01 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
13 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
01 Jun 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
30 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
28 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Jun 2005	363a	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

QUINTON HOLDINGS LIMITED

Filter by category