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QUILTER PERIMETER (GGP) LIMITED

Company number 02019022

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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)
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
04 Sep 2001 363s Return made up to 12/07/01; no change of members
31 Jul 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 287 Registered office changed on 03/07/01 from: old mutual place, 2 lambeth hill, london EC4V 4GG
05 Jun 2001 287 Registered office changed on 05/06/01 from: cannon bridge, 25 dowgate hill, london, EC4R 2GN
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
12 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
27 Nov 2000 AUD Auditor's resignation
18 Sep 2000 AA Full group accounts made up to 31 March 2000
18 Aug 2000 363s Return made up to 12/07/00; bulk list available separately
29 Jun 2000 88(2)R Ad 27/04/00--------- £ si 53374@.25=13343 £ ic 19314357/19327700
29 Jun 2000 88(2)R Ad 27/04/00--------- £ si 17653@.25=4413 £ ic 19309944/19314357
15 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 2000 88(2)R Ad 23/05/00--------- £ si 1230@.25=307 £ ic 19309637/19309944
02 Jun 2000 88(2)R Ad 12/05/00--------- £ si 63@.25=15 £ ic 19309622/19309637
02 Jun 2000 88(2)R Ad 12/05/00--------- £ si 1638@.25=409 £ ic 19309213/19309622
26 May 2000 88(2)R Ad 27/04/00--------- £ si 58390@.25=14597 £ ic 19294616/19309213
19 May 2000 88(2) Ad 20/04/00--------- £ si 174500@.25=43625 £ ic 19250991/19294616
19 May 2000 88(2) Ad 20/04/00--------- £ si 165900@.25=41475 £ ic 19209516/19250991
19 May 2000 88(2) Ad 20/04/00--------- £ si 76000@.25=19000 £ ic 19190516/19209516
19 May 2000 88(2) Ad 20/04/00--------- £ si 70000@.25=17500 £ ic 19173016/19190516