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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)
03 Oct 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363a Return made up to 16/05/01; full list of members
05 Jun 2000 363a Return made up to 16/05/00; full list of members
22 May 2000 288b Secretary resigned
22 May 2000 288a New secretary appointed
22 May 2000 287 Registered office changed on 22/05/00 from: 44 the terrace torquay devon TQ1 1DE
22 May 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
25 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Feb 2000 AUD Auditor's resignation
07 Feb 2000 AA Full accounts made up to 30 September 1999
07 Feb 2000 288b Director resigned
31 Jan 2000 288c Director's particulars changed
25 Aug 1999 288c Director's particulars changed
20 May 1999 363s Return made up to 16/05/99; full list of members
25 Feb 1999 AA Full accounts made up to 30 September 1998
18 Dec 1998 288c Director's particulars changed
26 Nov 1998 288a New director appointed
16 Jul 1998 AA Full accounts made up to 30 September 1997
05 Jun 1998 363s Return made up to 16/05/98; change of members
08 Apr 1998 288c Director's particulars changed
24 Mar 1998 403a Declaration of satisfaction of mortgage/charge
25 Nov 1997 CERTNM Company name changed chartwell investment management LIMITED\certificate issued on 26/11/97
26 Aug 1997 287 Registered office changed on 26/08/97 from: 46 the terrace torquay devon TQ1 1DE
16 Jul 1997 288b Director resigned
23 Jun 1997 363s Return made up to 16/05/97; change of members