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QUIDCO LIMITED

Company number 05498276

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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)
23 Feb 2010 AD01 Registered office address changed from , 36a Gordon Road, Dartford, Kent, DA1 2LQ on 23 February 2010
10 Jan 2010 AP01 Appointment of Jennifer Nikkel as a director
10 Jan 2010 AP01 Appointment of Mark Elliot Rubin as a director
10 Jan 2010 AP01 Appointment of Tim Ward as a director
10 Jan 2010 AP01 Appointment of Michael Murphy as a director
10 Jan 2010 CC01 Notice of Restriction on the Company's Articles
10 Jan 2010 CC01 Notice of Restriction on the Company's Articles
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 1,052.60
10 Jan 2010 SH02 Sub-division of shares on 16 December 2009
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers/section 551/sub div cap 16/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2009 AA Full accounts made up to 31 July 2009
05 Nov 2009 AA Full accounts made up to 31 July 2008
15 Oct 2009 AR01 Annual return made up to 4 July 2009 with full list of shareholders
28 Aug 2008 363a Return made up to 04/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
14 May 2008 288a Director appointed mr tim gibson
27 Dec 2007 288c Director's particulars changed
27 Dec 2007 288c Secretary's particulars changed
27 Dec 2007 288c Secretary's particulars changed
27 Dec 2007 288c Secretary's particulars changed
06 Aug 2007 363a Return made up to 04/07/07; full list of members
06 Aug 2007 288c Director's particulars changed
06 Aug 2007 288c Secretary's particulars changed
14 May 2007 AA Total exemption small company accounts made up to 31 July 2006
02 May 2007 287 Registered office changed on 02/05/07 from: unit 150, imperial court, exchange street east, liverpool, L2 3AB