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QUELDALE LIMITED

Company number 02309016

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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)
24 Jun 2008 288c Secretary's change of particulars / barry gerrard / 04/06/2008
07 May 2008 288b Appointment terminated director stephen clift
19 Nov 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 01/06/07; full list of members
10 Apr 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
18 Oct 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
14 Jun 2006 363a Return made up to 01/06/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
03 Feb 2006 288b Director resigned
20 Sep 2005 288c Director's particulars changed
08 Aug 2005 363a Return made up to 01/08/05; full list of members
28 Sep 2004 AA Full accounts made up to 31 March 2004
11 Aug 2004 363a Return made up to 01/08/04; full list of members
06 Aug 2004 288c Director's particulars changed
02 Jul 2004 AA Full accounts made up to 31 January 2003
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
17 Nov 2003 363a Return made up to 31/10/03; full list of members
11 Nov 2003 288a New director appointed