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QUICKS FINANCE LIMITED

Company number 02452573

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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)
02 Dec 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 30 November 2010
02 Dec 2010 CH01 Director's details changed for Hilary Claire Sykes on 30 November 2010
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
19 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Dec 2009 CH02 Director's details changed for Pendragon Management Services Limited on 4 December 2009
21 May 2009 395 Particulars of a mortgage or charge / charge no: 22
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Override agreement/intercreditor agreement 25/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363a Return made up to 30/11/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 288c Director's particulars changed
10 Feb 2006 288a New director appointed
23 Dec 2005 363a Return made up to 30/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed
23 Dec 2004 363s Return made up to 30/11/04; full list of members
19 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Sep 2004 155(6)a Declaration of assistance for shares acquisition
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various financial docs 23/08/04