- Company Overview for QUILTER NOMINEES LIMITED (00326331)
- Filing history for QUILTER NOMINEES LIMITED (00326331)
- People for QUILTER NOMINEES LIMITED (00326331)
- Registers for QUILTER NOMINEES LIMITED (00326331)
- More for QUILTER NOMINEES LIMITED (00326331)
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) |
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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
|
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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 |