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QUILTER HOLDINGS LIMITED

Company number 03061140

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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)
10 Aug 2001 122 Conso s-div 03/08/01
11 Apr 2001 288a New director appointed
03 Apr 2001 288a New secretary appointed
03 Apr 2001 287 Registered office changed on 03/04/01 from: st helens 1 undershaft london EC3A 8BB
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Secretary resigned
30 Mar 2001 288a New director appointed
30 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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30 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2001 288c Director's particulars changed
01 Mar 2001 288c Director's particulars changed
16 Feb 2001 288a New director appointed
09 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
17 Aug 2000 AA Full group accounts made up to 31 December 1999
10 Jul 2000 288c Secretary's particulars changed
02 Jun 2000 363a Return made up to 25/05/00; full list of members
06 Jul 1999 363a Return made up to 25/05/99; bulk list available separately
22 Jun 1999 AA Full group accounts made up to 31 December 1998
22 Jun 1999 288a New director appointed