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) |
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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
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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 |