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QUILTER BUSINESS SERVICES LIMITED

Company number 01579311

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of Robert Hornby as a director
23 May 2011 TM01 Termination of appointment of Paul Miller as a director
23 May 2011 AP01 Appointment of Duncan John Lane Eardley as a director
03 Mar 2011 CH01 Director's details changed for Catherine Pettebone Hope-Maclellan on 17 December 2010
03 Mar 2011 AP01 Appointment of Mark Oscar Satchel as a director
03 Mar 2011 TM01 Termination of appointment of John Hine as a director
17 Jan 2011 AP03 Appointment of Christopher Richard Griffin as a secretary
17 Jan 2011 TM02 Termination of appointment of Penelope Mckelvey as a secretary
14 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for John Philip Hine on 15 November 2010
14 Dec 2010 CH03 Secretary's details changed for Penelope Ann Mckelvey on 15 November 2010
03 Aug 2010 AP01 Appointment of Catherine Pettebone Hope-Maclellan as a director
15 Jul 2010 TM01 Termination of appointment of Michelle Cracknell as a director
13 Jul 2010 TM01 Termination of appointment of Lorren Wyatt as a director
08 Jul 2010 TM01 Termination of appointment of Nicholas Poyntz Wright as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
21 May 2010 TM01 Termination of appointment of John Tomlins as a director
20 Apr 2010 AP01 Appointment of Robert Edward Hornby as a director
19 Apr 2010 AP01 Appointment of Michelle Ann Cracknell as a director
19 Apr 2010 AP01 Appointment of Paul Robert Thomas Miller as a director
24 Feb 2010 TM01 Termination of appointment of Simon Lloyd as a director
05 Feb 2010 TM01 Termination of appointment of Timothy Mann as a director
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders