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QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED

Company number 03056894

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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)
19 Mar 2008 288b Appointment terminated secretary angela ransome
14 Jan 2008 AA Full accounts made up to 31 August 2007
27 Dec 2007 288b Director resigned
23 Oct 2007 288a New director appointed
05 Oct 2007 395 Particulars of mortgage/charge
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 CERTNM Company name changed cavendish grant investment manag ement LIMITED\certificate issued on 31/05/07
28 Feb 2007 363a Return made up to 24/02/07; full list of members
06 Jan 2007 AA Full accounts made up to 31 August 2006
26 Sep 2006 288c Director's particulars changed
30 Jun 2006 CERTNM Company name changed chartwell asset management limit ed\certificate issued on 30/06/06
18 Apr 2006 AA Full accounts made up to 31 August 2005
21 Mar 2006 363a Return made up to 24/02/06; full list of members
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
23 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 31/08/05
23 Nov 2005 287 Registered office changed on 23/11/05 from: tringham house deansleigh road bournemouth dorset BH7 7DT
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Secretary resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 24/02/05; full list of members