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QUILTER CHEVIOT LIMITED

Company number 01923571

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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)
02 Apr 2008 363a Return made up to 19/03/08; full list of members
02 Jan 2008 288a New director appointed
02 Oct 2007 288b Director resigned
15 Sep 2007 288b Director resigned
23 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 363a Return made up to 19/03/07; full list of members
28 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
21 Mar 2007 288b Secretary resigned;director resigned
20 Mar 2007 288a New secretary appointed
13 Mar 2007 287 Registered office changed on 13/03/07 from: 25 cabot square, lncs/5 canary wharf london, E14 4QA
08 Mar 2007 AA Full accounts made up to 30 November 2006
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 288b Director resigned
14 Aug 2006 288b Director resigned
24 Jul 2006 288b Director resigned
27 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
23 May 2006 363a Return made up to 19/03/06; full list of members
23 May 2006 288c Director's particulars changed
23 May 2006 288c Director's particulars changed