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QUARTZ INTERIORS HOLDINGS LIMITED

Company number 05383646

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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)
01 Nov 2010	SH06	Cancellation of shares. Statement of capital on 1 November 2010 GBP 84	View PDF Cancellation of shares. Statement of capital on 1 November 2010 GBP 84 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jun 2010	TM01	Termination of appointment of Jason Spencer as a director	View PDF Termination of appointment of Jason Spencer as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	SH06	Cancellation of shares. Statement of capital on 21 June 2010 GBP 90	View PDF Cancellation of shares. Statement of capital on 21 June 2010 GBP 90 - link opens in a new window - 4 pages (4 pages)
21 Jun 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 - 2 pages (2 pages)
21 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2009	288c	Director's change of particulars / jason spencer / 07/07/2009	View PDF Director's change of particulars / jason spencer / 07/07/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Accounts for a medium company made up to 31 January 2009	View PDF Accounts for a medium company made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
29 Apr 2009	88(2)	Ad 06/04/09\gbp si 1@0.5=0.5\gbp ic 104/104.5\	View PDF Ad 06/04/09\gbp si 1@0.5=0.5\gbp ic 104/104.5\ - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	88(2)	Ad 06/04/09\gbp si 4@1=4\gbp ic 100/104\	View PDF Ad 06/04/09\gbp si 4@1=4\gbp ic 100/104\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 2009	288c	Director's change of particulars / gary whitehouse / 13/08/2007	View PDF Director's change of particulars / gary whitehouse / 13/08/2007 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated secretary gary whitehouse	View PDF Appointment terminated secretary gary whitehouse - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
18 Aug 2008	288a	Secretary appointed basil newton willis	View PDF Secretary appointed basil newton willis - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	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 - 2 pages (2 pages)
28 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
04 Sep 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2006	AA	Full accounts made up to 31 January 2006	View PDF Full accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
28 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/01/06	View PDF Accounting reference date shortened from 31/03/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
19 Aug 2005	363s	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 8 pages (8 pages)

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QUARTZ INTERIORS HOLDINGS LIMITED

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