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THE ORIGINAL QUALITY LTD

Company number 07102733

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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 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
08 Jan 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for westco directors LTD
19 Dec 2014 SH02 Sub-division of shares on 18 November 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 100
19 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/11/2014
15 Dec 2014 TM01 Termination of appointment of Westco Directors Ltd as a director on 28 October 2014
24 Oct 2014 AP02 Appointment of Westco Directors Ltd as a director on 17 June 2014
24 Oct 2014 TM01 Termination of appointment of Ian Taylor as a director on 24 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
03 Feb 2014 AP01 Appointment of Mr Christopher David Diemer as a director
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
28 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 TM01 Termination of appointment of Bobbie Brinklow as a director
21 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AP01 Appointment of Mr Bobbie Ian Brinklow as a director
03 Apr 2012 TM01 Termination of appointment of Leif Kristensen as a director
02 Apr 2012 AP01 Appointment of Ian Taylor as a director
02 Apr 2012 AP02 Appointment of Westco Directors Ltd as a director
05 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Daniel Vivas as a director
03 Aug 2011 AP01 Appointment of Mr Leif Engmann Kristensen as a director
18 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders