- Company Overview for QUILTER PERIMETER LIMITED (03456361)
- Filing history for QUILTER PERIMETER LIMITED (03456361)
- People for QUILTER PERIMETER LIMITED (03456361)
- Charges for QUILTER PERIMETER LIMITED (03456361)
- More for QUILTER PERIMETER LIMITED (03456361)
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) |
---|---|---|---|
25 Jun 2009 | SH20 | Statement by directors | |
25 Jun 2009 | MISC | Memorandum of capital - processed 25.06.0.9 | |
25 Jun 2009 | CAP-SS | Solvency statement dated 08/06/09 | |
25 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
22 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Mar 2009 | 288c | Secretary's change of particulars / paul forsythe / 27/02/2009 | |
27 Feb 2009 | 288b | Appointment terminated director michael newman | |
23 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
16 Oct 2008 | 288b | Appointment terminated secretary martin murray | |
16 Oct 2008 | 288a | Secretary appointed paul forsythe | |
16 Oct 2008 | 287 | Registered office changed on 16/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG | |
09 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Nov 2007 | 288c | Director's particulars changed | |
22 Oct 2007 | 363a | Return made up to 15/10/07; full list of members | |
31 Aug 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
31 Aug 2007 | 53 | Application for reregistration from PLC to private | |
31 Aug 2007 | MAR | Re-registration of Memorandum and Articles | |
31 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
10 Aug 2007 | 288a | New director appointed | |
26 Jul 2007 | 288b | Director resigned | |
26 Jul 2007 | 288a | New director appointed | |
14 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Jan 2007 | 288b | Director resigned | |
07 Nov 2006 | 363a | Return made up to 15/10/06; full list of members | |
30 Aug 2006 | 288b | Director resigned |