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QUICK SLIDE LIMITED

Company number 05254717

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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)
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 30/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 155(6)a Declaration of assistance for shares acquisition
05 Feb 2008 288a New director appointed
03 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Nov 2006 363s Return made up to 08/10/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
17 Jan 2006 363s Return made up to 08/10/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
09 Jan 2006 225 Accounting reference date shortened from 31/10/05 to 31/05/05
12 Sep 2005 288b Director resigned
13 Aug 2005 395 Particulars of mortgage/charge
13 Aug 2005 395 Particulars of mortgage/charge
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New secretary appointed
27 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
10 May 2005 287 Registered office changed on 10/05/05 from: unit B1-3 wellington road industrial estat leeds west yorkshire LS12 2AU
24 Dec 2004 CERTNM Company name changed renaissance window systems limit ed\certificate issued on 24/12/04
18 Oct 2004 288a New director appointed
18 Oct 2004 288a New secretary appointed;new director appointed