QUILLER HOLDINGS LIMITED

Company number 03611347

Date	Type	Description	View / Download
12 May 2009	288b	Appointment Terminated Director martin kent	(1 page)
12 May 2009	288a	Secretary appointed anne van der zwalmen	(2 pages)
12 May 2009	288a	Director appointed peter bielefeld	(3 pages)
22 Oct 2008	288b	Appointment Terminated Secretary gavin van der pant	(1 page)
22 Oct 2008	288a	Secretary appointed liam anthony heffernan	(2 pages)
08 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
17 Jul 2008	AA	Accounts made up to 31 December 2007	(9 pages)
02 Jul 2008	288b	Appointment Terminated Secretary andrew bateman	(1 page)
02 Jul 2008	288a	Secretary appointed gavin lawrence van der pant	(1 page)
16 Aug 2007	363s	Return made up to 06/08/07; no change of members	(7 pages)
22 Jul 2007	AA	Accounts made up to 31 December 2006	(10 pages)
22 Aug 2006	363s	Return made up to 06/08/06; full list of members	(9 pages)
22 Aug 2006	363(288)	Secretary resigned
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(3 pages)
03 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2006	287	Registered office changed on 03/04/06 from: cheveley house fordham road newmarket suffolk CB8 7XN	(1 page)
03 Apr 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Dec 2005	363s	Return made up to 06/08/05; full list of members	(8 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA	(1 page)
18 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
18 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)