QUILLER HOLDINGS LIMITED filing history - Find and update company information

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QUILLER HOLDINGS LIMITED

Company number 03611347

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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)
17 Nov 2004	287	Registered office changed on 17/11/04 from: ashley house 5 grosvenor square southampton SO15 2BE	View PDF Registered office changed on 17/11/04 from: ashley house 5 grosvenor square southampton SO15 2BE - link opens in a new window - 1 page (1 page)
17 Nov 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 19 pages (19 pages)
09 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
09 Nov 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Oct 2004	363s	Return made up to 06/08/04; full list of members	View PDF Return made up to 06/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
23 Sep 2003	363s	Return made up to 06/08/03; full list of members	View PDF Return made up to 06/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
10 Sep 2002	363s	Return made up to 06/08/02; full list of members	View PDF Return made up to 06/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
10 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
13 Aug 2001	363s	Return made up to 06/08/01; full list of members	View PDF Return made up to 06/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
18 Aug 2000	363s	Return made up to 06/08/00; full list of members	View PDF Return made up to 06/08/00; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
27 Sep 1999	363s	Return made up to 06/08/99; full list of members	View PDF Return made up to 06/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)

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