Advanced company searchLink opens in new window

QUARTZ TOPCO LIMITED

Company number 05189470

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2009 363a Return made up to 26/07/09; full list of members
27 Jul 2009 AA Full accounts made up to 26 September 2008
13 Nov 2008 288b Appointment terminated director david burke
06 Oct 2008 363a Return made up to 26/07/08; full list of members
15 Aug 2008 288c Director's change of particulars / darren lock / 15/08/2008
02 Jul 2008 288a Director appointed mr darren hansel lock
06 Jun 2008 AA Full accounts made up to 28 September 2007
14 Sep 2007 88(2)R Ad 01/06/07--------- £ si 1420645@.01
31 Aug 2007 288c Director's particulars changed
31 Aug 2007 288c Director's particulars changed
23 Aug 2007 363a Return made up to 26/07/07; full list of members
09 Jul 2007 AA Group of companies' accounts made up to 29 September 2006
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various financial docs 21/06/07
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge