- Company Overview for THE ORIGINAL QUALITY LTD (07102733)
- Filing history for THE ORIGINAL QUALITY LTD (07102733)
- People for THE ORIGINAL QUALITY LTD (07102733)
- Charges for THE ORIGINAL QUALITY LTD (07102733)
- Insolvency for THE ORIGINAL QUALITY LTD (07102733)
- More for THE ORIGINAL QUALITY LTD (07102733)
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) |
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13 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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08 Jan 2015 | RP04 |
Second filing of TM01 previously delivered to Companies House
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19 Dec 2014 | SH02 | Sub-division of shares on 18 November 2014 | |
19 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 18 November 2014
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19 Dec 2014 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | TM01 | Termination of appointment of Westco Directors Ltd as a director on 28 October 2014 | |
24 Oct 2014 | AP02 | Appointment of Westco Directors Ltd as a director on 17 June 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Ian Taylor as a director on 24 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jun 2014 | TM01 | Termination of appointment of Westco Directors Ltd as a director | |
03 Feb 2014 | AP01 | Appointment of Mr Christopher David Diemer as a director | |
13 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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|
28 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Jun 2013 | TM01 | Termination of appointment of Bobbie Brinklow as a director | |
21 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
31 Jul 2012 | AP01 | Appointment of Mr Bobbie Ian Brinklow as a director | |
03 Apr 2012 | TM01 | Termination of appointment of Leif Kristensen as a director | |
02 Apr 2012 | AP01 | Appointment of Ian Taylor as a director | |
02 Apr 2012 | AP02 | Appointment of Westco Directors Ltd as a director | |
05 Jan 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
22 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
30 Aug 2011 | TM01 | Termination of appointment of Daniel Vivas as a director | |
03 Aug 2011 | AP01 | Appointment of Mr Leif Engmann Kristensen as a director | |
18 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders |