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QUAGLINO'S LIMITED

Company number 00301944

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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)
09 Mar 2010 AA Full accounts made up to 30 September 2009
02 Jul 2009 363a Return made up to 01/07/09; full list of members
18 Mar 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 288b Appointment terminated director and secretary timothy mason
26 Feb 2009 288a Director appointed peter john maguire
25 Feb 2009 288a Secretary appointed compass secretaries LIMITED
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
15 Sep 2008 363a Return made up to 01/09/08; full list of members
29 May 2008 AA Full accounts made up to 30 September 2007
05 Mar 2008 288a Director appointed neil reynolds smith
25 Jan 2008 288b Director resigned
04 Sep 2007 363a Return made up to 01/09/07; full list of members
17 Aug 2007 288a New director appointed
28 Jun 2007 AA Full accounts made up to 30 September 2006
05 Jun 2007 288b Director resigned
14 Sep 2006 363a Return made up to 01/09/06; full list of members
28 Jul 2006 AA Full accounts made up to 30 September 2005
26 Sep 2005 363a Return made up to 01/09/05; full list of members
02 Aug 2005 AA Full accounts made up to 30 September 2004
11 Oct 2004 363a Return made up to 01/09/04; full list of members
04 Aug 2004 AA Full accounts made up to 30 September 2003
05 Nov 2003 288a New director appointed
17 Oct 2003 AA Full accounts made up to 30 September 2002
11 Sep 2003 363a Return made up to 01/09/03; full list of members
18 Apr 2003 AUD Auditor's resignation