Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUARTZINVEST LIMITED

Company number 06019739

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2012 CH01 Director's details changed for Mr Kenneth Edward Wanless on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Mr Daniel Robert Pierre Laval on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Raymond John Annable on 20 December 2012
20 Dec 2012 CH03 Secretary's details changed for Mr Kenneth Edward Wanless on 20 December 2012
10 Aug 2012 AD01 Registered office address changed from Leicester Road Rugby Warwickshire CV21 1BD on 10 August 2012
21 Dec 2011 AA Group of companies' accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Bryn Morris on 30 November 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
14 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Bryn Morris on 13 December 2010
13 Dec 2010 AD03 Register(s) moved to registered inspection location
13 Dec 2010 AD02 Register inspection address has been changed
13 Dec 2010 CH01 Director's details changed for David Morrison Whyte on 13 December 2010
13 Dec 2010 CH01 Director's details changed for Kenneth Edward Wanless on 13 December 2010
13 Dec 2010 CH01 Director's details changed for Peter Morgan Owen on 13 December 2010
13 Dec 2010 CH01 Director's details changed for Roger Henry Regan on 13 December 2010
13 Dec 2010 CH03 Secretary's details changed for Kenneth Edward Wanless on 13 December 2010
13 Dec 2010 CH01 Director's details changed for Daniel Robert Pierre Laval on 13 December 2010
13 Dec 2010 CH01 Director's details changed for Thomas Connelly Campbell on 13 December 2010
13 Dec 2010 CH01 Director's details changed for Raymond John Annable on 13 December 2010
06 Sep 2010 MEM/ARTS Memorandum and Articles of Association
06 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 CH01 Director's details changed for Roger Henry Regan on 1 September 2010