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QUICKS (1997) PROPERTIES LIMITED

Company number 01973936

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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)
01 Jul 1996 363s Return made up to 29/05/96; full list of members
28 May 1996 287 Registered office changed on 28/05/96 from: latimer road luton LU1 3BH
14 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 29/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 29/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; no change of members
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; full list of members
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 287 Registered office changed on 10/11/92 from: unit 1, unit flowers industrial estate latimer road luton. LU1 3BH
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Request DocumentRegistered office changed on 10/11/92 from: unit 1, unit flowers industrial estate latimer road luton. LU1 3BH
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 287 Registered office changed on 15/10/92 from: 23/25 eastcastle street london W1N 7PB
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Request DocumentRegistered office changed on 15/10/92 from: 23/25 eastcastle street london W1N 7PB
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 29/05/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 29/05/92; full list of members
03 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
20 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge