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QUEENWOOD LIMITED

Company number 02829172

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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 2004	363s	Return made up to 22/06/04; full list of members	View PDF Return made up to 22/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
02 Oct 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 5 pages (5 pages)
20 Aug 2003	363s	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 6 pages (6 pages)
11 Jul 2002	363s	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	View PDF Total exemption small company accounts made up to 30 November 2000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2001	363s	Return made up to 22/06/01; full list of members	View PDF Return made up to 22/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	View PDF Accounts for a small company made up to 30 November 1999 - link opens in a new window - 6 pages (6 pages)
28 Jun 2000	363s	Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Dec 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
20 Jul 1999	363s	Return made up to 22/06/99; no change of members	View PDF Return made up to 22/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	363s	Return made up to 22/06/98; no change of members	View PDF Return made up to 22/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Nov 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 7 pages (7 pages)
10 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1997	363s	Return made up to 22/06/97; full list of members	View PDF Return made up to 22/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 4 pages (4 pages)
12 Sep 1996	88(2)R	Ad 02/06/96--------- £ si 90@1	View PDF Ad 02/06/96--------- £ si 90@1 - link opens in a new window - 2 pages (2 pages)
11 Sep 1996	122	Div 02/06/96	View PDF Div 02/06/96 - link opens in a new window - 1 page (1 page)
11 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
08 Sep 1996	363s	Return made up to 22/06/96; no change of members	View PDF Return made up to 22/06/96; no change of members - link opens in a new window - 6 pages (6 pages)
11 Mar 1996	CERTNM	Company name changed tucker brown project coordinator s LIMITED\certificate issued on 12/03/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed tucker brown project coordinator s LIMITED\certificate issued on 12/03/96
11 Mar 1996	CERTNM	Company name changed\certificate issued on 11/03/96	View PDF Company name changed\certificate issued on 11/03/96 - link opens in a new window - 2 pages (2 pages)

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