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QUARTZ LIMITED

Company number 05229628

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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)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	MR01	Registration of charge 052296280004, created on 19 May 2017	View PDF Registration of charge 052296280004, created on 19 May 2017 - link opens in a new window - 39 pages (39 pages)
01 Jun 2017	TM01	Termination of appointment of Richard Dossett as a director on 19 May 2017	View PDF Termination of appointment of Richard Dossett as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	TM01	Termination of appointment of James Alfred Vigor as a director on 19 May 2017	View PDF Termination of appointment of James Alfred Vigor as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Christopher John Brown as a director on 19 May 2017	View PDF Appointment of Mr Christopher John Brown as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP01	Appointment of Mr Anthony Charles Hammersley as a director on 19 May 2017	View PDF Appointment of Mr Anthony Charles Hammersley as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	TM02	Termination of appointment of Richard Dossett as a secretary on 19 May 2017	View PDF Termination of appointment of Richard Dossett as a secretary on 19 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	MR01	Registration of charge 052296280003, created on 19 May 2017	View PDF Registration of charge 052296280003, created on 19 May 2017 - link opens in a new window - 38 pages (38 pages)
25 May 2017	MR01	Registration of charge 052296280002, created on 19 May 2017	View PDF Registration of charge 052296280002, created on 19 May 2017 - link opens in a new window - 38 pages (38 pages)
24 May 2017	MR01	Registration of charge 052296280001, created on 19 May 2017	View PDF Registration of charge 052296280001, created on 19 May 2017 - link opens in a new window - 28 pages (28 pages)
09 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	CH03	Secretary's details changed for Mr Richard Dossett on 1 September 2010	View PDF Secretary's details changed for Mr Richard Dossett on 1 September 2010 - link opens in a new window - 1 page (1 page)

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QUARTZ LIMITED

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