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QUARTET HOLDINGS LIMITED

Company number 06390308

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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 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,255,279
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2011
09 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2010
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 1,255,279
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 916,619
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 907,619
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 856,637
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 347,081
01 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 10/01/2012.
08 Apr 2011 TM01 Termination of appointment of Kanwal Majeed as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 09/01/2012.
01 Nov 2010 CH01 Director's details changed for Mr John Roddison on 1 October 2009
01 Nov 2010 CH03 Secretary's details changed for Mr John Roddison on 1 October 2010
10 Jun 2010 CC04 Statement of company's objects
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Naim Ibrahim Attallah on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Kanwal Majeed on 1 October 2009
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2009 288c Director and secretary's change of particulars / john roddison / 31/03/2009