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QUALIA ONE LIMITED

Company number 03475141

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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)
27 Dec 2001	88(2)R	Ad 06/04/01--------- £ si 2@1	View PDF Ad 06/04/01--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
17 Dec 2001	363s	Return made up to 02/12/01; full list of members	View PDF Return made up to 02/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
28 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	363s	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 May 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
06 Dec 1999	363s	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 02/12/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
15 Dec 1998	363s	Return made up to 02/12/98; full list of members	View PDF Return made up to 02/12/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jan 1998	CERTNM	Company name changed cassandra solutions LIMITED\certificate issued on 12/01/98	View PDF Company name changed cassandra solutions LIMITED\certificate issued on 12/01/98 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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