BRAMALL QUICKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 12/07/2412 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of William Berman as a director on 2024-01-31 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 05/02/245 February 2024 | Satisfaction of charge 001582150016 in full |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTDART LIMITED |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD MALONEY |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001582150015 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | SECTION 519 |
| 24/06/1424 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001582150015 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL BOYS / 20/06/2011 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 19/06/2010 |
| 22/06/1022 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 19/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 19/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 19/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010 |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 19/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 19/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 19/06/2010 |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 19/06/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 08/01/108 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL BOYS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/05/0914 May 2009 | ALTER ARTICLES 25/04/2009 |
| 29/04/0929 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0627 March 2006 | DOCUMENTS 16/03/06 |
| 27/03/0627 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE HG3 1RY |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY |
| 07/08/027 August 2002 | REREG PLC-PRI 06/08/02 |
| 07/08/027 August 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/027 August 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/08/027 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | RETURN MADE UP TO 19/06/01; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0110 July 2001 | AUTHORISED TO ISS SHARE 25/05/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 19/06/00; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/05/00 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/996 August 1999 | RETURN MADE UP TO 19/06/99; BULK LIST AVAILABLE SEPARATELY |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 24/05/99 |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | ALTER MEM AND ARTS 24/05/99 |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | RETURN MADE UP TO 19/06/98; BULK LIST AVAILABLE SEPARATELY |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | LISTING OF PARTICULARS |
| 05/08/975 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/976 July 1997 | RETURN MADE UP TO 19/06/97; BULK LIST AVAILABLE SEPARATELY |
| 05/06/975 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: CENTRE HOUSE ASHBURTON ROAD EAST TRAFFORD PARK MANCHESTER M17 1QG |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | RETURN MADE UP TO 19/06/96; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9615 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 15/04/96 |
| 15/05/9615 May 1996 | POS 15/04/96 |
| 06/07/956 July 1995 | RETURN MADE UP TO 19/06/95; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 19/06/94; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9412 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/94 |
| 24/05/9424 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/93 |
| 22/08/9322 August 1993 | £ NC 3600000/4400000 19/07/93 |
| 17/08/9317 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 19/06/93; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | LISTING OF PARTICULARS |
| 15/06/9315 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9311 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/937 June 1993 | £ NC 2400000/2800000 27/05/93 |
| 07/06/937 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | NC INC ALREADY ADJUSTED 27/05/93 |
| 07/06/937 June 1993 | MISC 27/05/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 19/06/92; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | RETURN MADE UP TO 19/06/91; BULK LIST AVAILABLE SEPARATELY |
| 05/07/915 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 19/06/90; BULK LIST AVAILABLE SEPARATELY |
| 09/05/909 May 1990 | SHARES AGREEMENT OTC |
| 24/07/8924 July 1989 | RETURN MADE UP TO 20/06/89; BULK LIST AVAILABLE SEPARATELY |
| 16/06/8916 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | WD 08/05/89 AD 28/02/89--------- £ SI [email protected]=100000 £ IC 800066/900066 |
| 28/10/8828 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/8819 August 1988 | RETURN MADE UP TO 21/06/88; BULK LIST AVAILABLE SEPARATELY |
| 21/07/8821 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/07/8819 July 1988 | £ NC 1500000/2400000 |
| 01/07/881 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED H & J QUICK GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/06/88 |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/88 |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: 660 CHESTER ROAD OLD TRAFFORD MANCHESTER |
| 26/10/8726 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
| 04/08/874 August 1987 | RETURN MADE UP TO 16/06/87; BULK LIST AVAILABLE SEPARATELY |
| 15/06/8715 June 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 11/05/8711 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 17/06/86 |
| 31/08/8531 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 22/08/8422 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 10/08/8410 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/08/849 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 26/06/8026 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/07/7924 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 05/08/785 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 14/10/7714 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 02/06/762 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 06/06/756 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 02/06/752 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 09/10/209 October 1920 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 25/08/1925 August 1919 | CERTIFICATE OF INCORPORATION |
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