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QUILTER PERIMETER HOLDINGS LIMITED

Company number 03087634

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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)
11 Aug 2004 363s Return made up to 04/08/04; full list of members
21 May 2004 288a New director appointed
21 May 2004 288b Director resigned
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
05 Sep 2003 363s Return made up to 04/08/03; full list of members
16 Nov 2002 CERT15 Certificate of reduction of issued capital
13 Nov 2002 OC Reduction of captial
24 Oct 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 88(2)R Ad 27/08/02--------- £ si 135000000@1=135000000 £ ic 241870000/376870000
18 Aug 2002 363s Return made up to 04/08/02; full list of members
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
14 Aug 2001 363s Return made up to 04/08/01; full list of members
07 Aug 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 CERTNM Company name changed skandia (uk) holdings LIMITED\certificate issued on 21/03/01
28 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New director appointed
06 Nov 2000 AA Full accounts made up to 31 December 1999
25 Aug 2000 363s Return made up to 04/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288b Secretary resigned