QUILTER PERIMETER HOLDINGS LIMITED
Company number 03087634
- Company Overview for QUILTER PERIMETER HOLDINGS LIMITED (03087634)
- Filing history for QUILTER PERIMETER HOLDINGS LIMITED (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) |
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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
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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
|
|
16 Dec 1999 | 288a | New secretary appointed | |
16 Dec 1999 | 288b | Secretary resigned |