Advanced company searchLink opens in new window

QUILTER NOMINEES LIMITED

Company number 00326331

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 2009 288b Appointment terminated secretary jill robson
07 Apr 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 19/03/09; full list of members
06 Mar 2009 288b Appointment terminated director john cosgrove
16 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 19/03/08; full list of members
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
03 Apr 2007 363a Return made up to 19/03/07; full list of members
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Secretary resigned
20 Mar 2007 288a New secretary appointed
12 Mar 2007 287 Registered office changed on 12/03/07 from: 25 cabot square, lncs/5 canary wharf london, E14 4QA
02 Mar 2007 AA Full accounts made up to 30 November 2006
25 Jan 2007 CERTNM Company name changed morgan stanley quilter nominees LIMITED\certificate issued on 25/01/07
28 Apr 2006 363a Return made up to 19/03/06; full list of members
10 Apr 2006 288c Secretary's particulars changed
28 Feb 2006 AA Full accounts made up to 30 November 2005
06 May 2005 363a Return made up to 19/03/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 November 2004
22 Jun 2004 288a New secretary appointed
28 May 2004 288b Secretary resigned
01 Apr 2004 363a Return made up to 19/03/04; full list of members
03 Mar 2004 AA Full accounts made up to 30 November 2003
09 Sep 2003 288c Secretary's particulars changed