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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)
07 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Nov 1990 363a Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
01 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Sep 1989 363 Return made up to 29/05/89; no change of members
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Request DocumentReturn made up to 29/05/89; no change of members
10 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
23 Feb 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
24 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Dec 1988 AUD Auditor's resignation
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02 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Dec 1988 287 Registered office changed on 02/12/88 from: veneto house park drive rayners lane north harrow middlesex HA2 7LT
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Request DocumentRegistered office changed on 02/12/88 from: veneto house park drive rayners lane north harrow middlesex HA2 7LT
02 Dec 1988 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
14 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Feb 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
03 Feb 1988 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
06 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987