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QUILTER HOLDINGS LIMITED

Company number 01606702

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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)
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 288a Director appointed john tomlins
17 Dec 2008 363a Return made up to 16/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminated director and secretary roger phillips
01 Oct 2008 288a Secretary appointed penelope ann mckelvey
25 Feb 2008 288a Director appointed roger quentin phillips
12 Dec 2007 363a Return made up to 16/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 16/11/06; full list of members
06 Dec 2006 AUD Auditor's resignation
30 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
14 Aug 2006 288a New director appointed
14 Aug 2006 288b Director resigned
12 May 2006 288b Director resigned
23 Jan 2006 288b Director resigned
07 Dec 2005 363a Return made up to 16/11/05; full list of members
23 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
05 Apr 2005 288b Director resigned
05 Apr 2005 288b Director resigned
25 Nov 2004 363a Return made up to 16/11/04; full list of members
09 Sep 2004 288c Director's particulars changed
01 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jun 2004 AUD Auditor's resignation