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QUICKS (1997) PROPERTIES LIMITED

Company number 01973936

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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)
01 Jul 1996 363s Return made up to 29/05/96; full list of members
28 May 1996 287 Registered office changed on 28/05/96 from: latimer road luton LU1 3BH
14 Jul 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
28 Jun 1995 363s Return made up to 29/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jun 1994 363s Return made up to 29/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; no change of members
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; full list of members
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 287 Registered office changed on 10/11/92 from: unit 1, unit flowers industrial estate latimer road luton. LU1 3BH
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Request DocumentRegistered office changed on 10/11/92 from: unit 1, unit flowers industrial estate latimer road luton. LU1 3BH
10 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 287 Registered office changed on 15/10/92 from: 23/25 eastcastle street london W1N 7PB
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Request DocumentRegistered office changed on 15/10/92 from: 23/25 eastcastle street london W1N 7PB
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Jun 1992 363s Return made up to 29/05/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 29/05/92; full list of members
03 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Jan 1992 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
20 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Jun 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
17 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge