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QUILLCO 157 LIMITED

Company number SC254632

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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)
03 Sep 2008 363a Return made up to 22/08/08; full list of members
18 Jul 2008 288b Appointment terminated secretary secretar securities LIMITED
18 Jul 2008 287 Registered office changed on 18/07/2008 from 249 west george street glasgow strathclyde G2 4RB
18 Jul 2008 288a Secretary appointed douglas alexander cumine
15 Nov 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 363s Return made up to 22/08/07; full list of members
23 May 2007 AUD Auditor's resignation
26 Apr 2007 288a New director appointed
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
13 Dec 2006 288b Director resigned
04 Oct 2006 363s Return made up to 22/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2006 AA Accounts for a small company made up to 31 March 2005
08 Sep 2005 363s Return made up to 22/08/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Sep 2004 363s Return made up to 22/08/04; full list of members
03 Sep 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288b Secretary resigned
19 May 2004 88(2)R Ad 15/04/04--------- £ si 199999@1=199999 £ ic 1/200000
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 288a New director appointed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned