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THE QUARR GROUP LIMITED

Company number 02688985

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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)
13 Apr 2003 363s Return made up to 19/02/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2003 AA Full accounts made up to 30 April 2002
10 Apr 2002 363s Return made up to 19/02/02; full list of members
16 Aug 2001 AA Full accounts made up to 30 April 2001
30 Mar 2001 363s Return made up to 19/02/01; change of members
14 Aug 2000 AA Full accounts made up to 30 April 2000
15 Mar 2000 363s Return made up to 19/02/00; full list of members
15 Sep 1999 AA Full accounts made up to 30 April 1999
01 Sep 1999 287 Registered office changed on 01/09/99 from: 21 whitcombe road carisbrooke newport isle of wight PO30 1YS
23 Apr 1999 CERTNM Company name changed island group 90 LIMITED\certificate issued on 26/04/99
23 Mar 1999 363s Return made up to 19/02/99; full list of members
25 Feb 1999 395 Particulars of mortgage/charge
16 Sep 1998 AA Full accounts made up to 30 April 1998
21 Jul 1998 AUD Auditor's resignation
06 May 1998 288a New secretary appointed
06 May 1998 288b Secretary resigned;director resigned
24 Feb 1998 363s Return made up to 19/02/98; full list of members
23 Feb 1998 AA Full accounts made up to 30 April 1997
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1997 288c Director's particulars changed
12 Aug 1997 288b Director resigned
01 Aug 1997 288b Director 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 DocumentDirector resigned
07 May 1997 288c Director's particulars changed
12 Mar 1997 363s Return made up to 19/02/97; full list of members
06 Feb 1997 288a New director appointed