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QUIN LIMITED

Company number 04938558

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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)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 20/09/2013	View PDF Resolutions RES13 ‐ Redesignate shares 20/09/2013 - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 501,000	View PDF Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 501,000 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	CH01	Director's details changed for Mr Charles Clancy Schueppert on 13 September 2013	View PDF Director's details changed for Mr Charles Clancy Schueppert on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	CH01	Director's details changed for Mrs Deirdre Virginia Schueppert on 13 September 2013	View PDF Director's details changed for Mrs Deirdre Virginia Schueppert on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from Wildwood Maidstone Road Seal Sevenoaks Kent TN15 0EH on 18 November 2013	View PDF Registered office address changed from Wildwood Maidstone Road Seal Sevenoaks Kent TN15 0EH on 18 November 2013 - link opens in a new window - 1 page (1 page)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Nov 2012	CH01	Director's details changed for Mrs Deirdre Victoria Schueppert on 12 November 2012	View PDF Director's details changed for Mrs Deirdre Victoria Schueppert on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2011	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 - 24 pages (24 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Kathleen Bouverie on 21 October 2009	View PDF Director's details changed for Kathleen Bouverie on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Deirdre Schueppert on 21 October 2009	View PDF Director's details changed for Deirdre Schueppert on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Bernt Bouverie on 21 October 2009	View PDF Director's details changed for Bernt Bouverie on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
13 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	363s	Return made up to 21/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 05/04/07
24 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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