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QUILTER UK HOLDING LIMITED

Company number 01752066

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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)
30 Jul 2010 AP01 Appointment of Mark Oscar Satchel as a director
30 Jul 2010 AP01 Appointment of Mr Peter Mann as a director
30 Jul 2010 AP01 Appointment of Robert Michael Head as a director
30 Jul 2010 AP01 Appointment of Mr Ashok Kumar Gupta as a director
30 Jul 2010 AP01 Appointment of Dr Ian Andrew Goldin as a director
30 Jul 2010 AP01 Appointment of Ronald Baxter as a director
08 Jul 2010 TM01 Termination of appointment of Nicholas Poyntz Wright as a director
08 Jul 2010 TM01 Termination of appointment of John Tomlins as a director
21 May 2010 AP01 Appointment of John Philip Hine as a director
14 May 2010 AP01 Appointment of Paul Robert Thomas Miller as a director
11 May 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 TM01 Termination of appointment of Simon Lloyd as a director
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
05 Jun 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
15 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 288b Appointment terminate, director and secretary roger quentin phillips logged form
18 Sep 2008 288a Secretary appointed penelope ann mckelvey
18 Sep 2008 288a Director appointed simon trevor lloyd
12 Dec 2007 363a Return made up to 16/11/07; full list of members
09 Aug 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
15 Aug 2006 288a New director appointed