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QUARRYVALE TWO LIMITED

Company number 03118887

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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)
13 Jun 2011 AP01 Appointment of Sarah-Jane Curtis as a director
23 May 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 AP01 Appointment of Craig Mcwilliam as a director
16 Mar 2011 TM01 Termination of appointment of Gary Powell as a director
16 Mar 2011 AP01 Appointment of Mr Richard Charles Mander as a director
16 Mar 2011 TM01 Termination of appointment of Jenefer Greenwood as a director
16 Mar 2011 TM01 Termination of appointment of Giles Clarke as a director
02 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 TM01 Termination of appointment of a director
08 Nov 2010 CH01 Director's details changed
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Simon Elmer as a director
31 Jul 2009 363a Return made up to 26/07/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer
24 Apr 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest which may conflict the interst of the company 13/11/2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
07 Jul 2008 288b Appointment terminated director mark preston
07 Jul 2008 288b Appointment terminated secretary caroline tolhurst
07 Jul 2008 288a Director appointed giles andrew clarke