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QUALITY FILMS HOLDINGS LIMITED

Company number 05403022

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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)
22 Jan 2009 AA Full accounts made up to 30 September 2008
05 Apr 2008 363a Return made up to 24/03/08; full list of members
04 Apr 2008 288c Director and secretary's change of particulars / rhon willingham / 01/10/2007
04 Apr 2008 288c Director's change of particulars / matthew nicholson / 03/12/2007
04 Feb 2008 AA Accounts for a small company made up to 30 September 2007
03 Apr 2007 363a Return made up to 24/03/07; full list of members
02 Apr 2007 AA Full accounts made up to 30 September 2006
07 Apr 2006 363s Return made up to 24/03/06; full list of members
28 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
25 Oct 2005 SA Statement of affairs
25 Oct 2005 88(2)R Ad 31/05/05--------- £ si 82@1=82 £ ic 2/84
28 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 30/09/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 287 Registered office changed on 09/06/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
09 Jun 2005 288b Director resigned
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed;new director appointed
09 Jun 2005 288a New director appointed
26 Apr 2005 CERTNM Company name changed k & s (552) LIMITED\certificate issued on 26/04/05
24 Mar 2005 NEWINC Incorporation