QUIBELL AND SON (HOLDINGS) LIMITED

Company number 00078400

Date	Type	Description	View / Download
28 Jun 2007	363s	Return made up to 13/06/07; change of members	(7 pages)
20 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	(22 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
18 Jul 2006	363s	Return made up to 13/06/06; full list of members	(10 pages)
11 Nov 2005	AA	Full accounts made up to 31 January 2005	(24 pages)
14 Jul 2005	363s	Return made up to 13/06/05; full list of members	(10 pages)
04 Nov 2004	288b	Director resigned	(1 page)
18 Aug 2004	AA	Group of companies' accounts made up to 31 January 2004	(22 pages)
25 Jun 2004	363s	Return made up to 13/06/04; full list of members	(10 pages)
16 Mar 2004	225	Accounting reference date extended from 31/07/03 to 31/01/04	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	363s	Return made up to 13/06/03; full list of members 363(288) ‐ Director resigned	(11 pages)
15 Jul 2003	AA	Group of companies' accounts made up to 31 July 2002	(21 pages)
24 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
02 Aug 2002	363s	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 July 2001	(21 pages)
27 Oct 2001	288b	Secretary resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	363s	Return made up to 13/06/01; full list of members	(10 pages)
31 May 2001	AA	Full group accounts made up to 31 July 2000	(22 pages)
24 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2000	363s	Return made up to 13/06/00; full list of members	(9 pages)
02 Jun 2000	AA	Full group accounts made up to 31 July 1999	(21 pages)
01 Jul 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
13 Apr 1999	AA	Full group accounts made up to 31 July 1998	(22 pages)