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QUARRYVALE TWO LIMITED

Company number 03118887

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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 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app 29/07/03
17 May 2003 AA Full accounts made up to 31 December 2002
08 Oct 2002 288a New director appointed
30 Sep 2002 288b Director resigned
20 Aug 2002 363a Return made up to 26/07/02; no change of members
10 Aug 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Aug 2002 122 Ir£ nc 50000000/0 17/07/02
30 Apr 2002 AA Full accounts made up to 31 December 2001
21 Aug 2001 363a Return made up to 26/07/01; full list of members
21 Aug 2001 288c Director's particulars changed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
26 Apr 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 288c Director's particulars changed
21 Aug 2000 363a Return made up to 26/07/00; full list of members
20 Jun 2000 288c Director's particulars changed
25 May 2000 AA Full accounts made up to 31 December 1999
02 May 2000 353a Location of register of members (non legible)
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: grosvenor estate holdings 53 davies street london W1Y 1FH
12 Apr 2000 288b Director resigned
03 Sep 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 26/07/99; full list of members