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QUAKER PRODUCTS UK LIMITED

Company number 02576034

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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 Feb 2004 288b Director resigned
28 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
14 Feb 2003 363a Return made up to 23/01/03; full list of members
03 Dec 2002 288c Director's particulars changed
16 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
19 Feb 2002 363a Return made up to 23/01/02; full list of members
05 Oct 2001 288a New director appointed
05 Sep 2001 AA Group of companies' accounts made up to 29 December 2000
28 Jan 2001 363a Return made up to 23/01/01; full list of members
11 Dec 2000 288a New secretary appointed
11 Dec 2000 288b Secretary resigned
01 Nov 2000 AA Full group accounts made up to 24 December 1999
30 Oct 2000 AA Full group accounts made up to 25 June 1999
30 Oct 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
08 Jun 2000 288a New director appointed
26 May 2000 288a New director appointed
08 May 2000 288b Director resigned
08 May 2000 288b Director resigned
08 May 2000 288a New director appointed
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2000 288a New director appointed
03 Feb 2000 363a Return made up to 23/01/00; full list of members
02 Sep 1999 AA Full group accounts made up to 30 June 1998
05 Jul 1999 288a New director appointed