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QUIDNUNC GROUP LIMITED

Company number 02011524

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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)
04 Nov 1999 288b Director resigned
16 Sep 1999 AA Full group accounts made up to 30 April 1999
25 Aug 1999 287 Registered office changed on 25/08/99 from: 1 parkside ravenscourt park london W6 ouu
16 Jun 1999 288c Secretary's particulars changed;director's particulars changed
12 Jan 1999 363s Return made up to 01/01/99; full list of members
14 Dec 1998 122 Div 26/11/98
23 Nov 1998 AA Full group accounts made up to 30 April 1998
23 Feb 1998 288b Director resigned
06 Feb 1998 288a New director appointed
27 Jan 1998 288c Director's particulars changed
27 Jan 1998 363s Return made up to 01/01/98; full list of members
25 Nov 1997 AA Full group accounts made up to 30 April 1997
25 Nov 1997 AA Full accounts made up to 30 April 1997
29 May 1997 288c Secretary's particulars changed;director's particulars changed
29 May 1997 288c Director's particulars changed
29 May 1997 88(2)R Ad 13/05/97--------- £ si 100@1=100 £ ic 57250/57350
06 May 1997 88(2)R Ad 16/04/97--------- £ si 400@1=400 £ ic 56850/57250
30 Apr 1997 288a New director appointed
12 Feb 1997 169 £ sr 2687@1 31/12/96
14 Jan 1997 363s Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Nov 1996 AA Full group accounts made up to 30 April 1996
30 Oct 1996 169 £ ic 67600/59537 02/09/96 £ sr 8063@1=8063
04 Oct 1996 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 May 1996 288 Secretary's particulars changed;director's particulars changed