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QUAYLES LIMITED

Company number 05684097

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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)
14 Apr 2010 CH03 Secretary's details changed for Philippa Herbert on 23 January 2010
14 Apr 2010 CH01 Director's details changed for David Herbert on 23 January 2010
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Apr 2009 363a Return made up to 23/01/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Mar 2008 363a Return made up to 23/01/08; full list of members
06 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
31 May 2007 88(2)R Ad 05/03/07--------- £ si 10409@1=10409 £ ic 59100/69509
31 May 2007 88(2)R Ad 01/03/07--------- £ si 59000@1=59000 £ ic 100/59100
31 May 2007 123 Nc inc already adjusted 01/03/07
31 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007 363a Return made up to 23/01/07; full list of members
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Secretary's particulars changed
14 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 31/10/06
03 Mar 2006 288b Director resigned
03 Mar 2006 288b Secretary resigned
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New secretary appointed
21 Feb 2006 88(2)R Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100
07 Feb 2006 CERTNM Company name changed quales LIMITED\certificate issued on 07/02/06
23 Jan 2006 NEWINC Incorporation