QUARTET WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | 31/03/12 NO CHANGES |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/05/106 May 2010 | 31/03/10 NO CHANGES |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | � IC 40000/4 14/06/02 � SR 39996@1=39996 |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: G OFFICE CHANGED 12/01/94 9 MARINE WHARF KINGSTON STREET HULL NORTH HUMBERSIDE HU1 2DZ |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: G OFFICE CHANGED 27/07/93 1 WILLOW DRIVE THORNWICK AVENUE WILLERBY HU10 6LR |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/03/9122 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9121 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NC INC ALREADY ADJUSTED 18/02/91 |
| 15/03/9115 March 1991 | � NC 1000/40000 18/02/ |
| 15/03/9115 March 1991 | ALTER MEM AND ARTS 18/02/91 |
| 13/03/9113 March 1991 | COMPANY NAME CHANGED KEENISSUE LIMITED CERTIFICATE ISSUED ON 14/03/91 |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 2 BACHES STREET LONDON N1 6UB |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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