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QUINN-DIRECT UK PROPERTIES LIMITED

Company number 05073230

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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)
08 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3,600,000
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2013 AA Accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
20 Dec 2012 TM02 Termination of appointment of Shane Morrisson as a secretary
28 Nov 2012 AA Accounts made up to 31 December 2011
04 May 2012 AD01 Registered office address changed from C/O Shoosmiths 3 Hardman Street Spinningfields Manchester M3 3HF on 4 May 2012
03 May 2012 AD01 Registered office address changed from C/O O'rourke Reid Solicitors 5 Lisbon Square Leeds West Yorkshire LS1 4LY on 3 May 2012
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of John Hardbattle as a director
03 Feb 2012 AA Accounts made up to 31 December 2010
09 Jan 2012 CC04 Statement of company's objects
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 TM01 Termination of appointment of Murdoch Mckillop as a director
21 Sep 2011 MISC Section 519
03 Jun 2011 AA Accounts made up to 31 December 2009
06 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of William Robert Kerr as a director
11 Jan 2011 TM01 Termination of appointment of Michael Mcateer as a director
04 Oct 2010 AP01 Appointment of Murdoch Mckillop as a director
26 Aug 2010 TM01 Termination of appointment of Shane Morrisson as a director
26 Aug 2010 TM01 Termination of appointment of Kevin Lunney as a director
26 Aug 2010 AP01 Appointment of Michael Mcateer as a director
26 Aug 2010 AP01 Appointment of Paul Mccann as a director
22 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders