QUARRYVALE ONE LIMITED

Company number 03118888

Date	Type	Description	View / Download
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288a	New director appointed	(2 pages)
06 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
22 Oct 1997	363a	Return made up to 01/10/97; full list of members	(9 pages)
02 Sep 1997	288b	Director resigned	(1 page)
05 Aug 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
06 Jun 1997	288c	Director's particulars changed	(1 page)
29 May 1997	AUD	Auditor's resignation	(1 page)
29 May 1997	288a	New director appointed	(1 page)
22 May 1997	287	Registered office changed on 22/05/97 from: grosvenor estate holdings 53 davies street london W1Y 1FH	(1 page)
22 May 1997	288a	New director appointed	(3 pages)
22 May 1997	288a	New secretary appointed	(9 pages)
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
22 May 1997	288b	Director resigned	(1 page)
16 Apr 1997	225	Accounting reference date shortened from 31/12/97 to 31/03/97	(1 page)
07 Nov 1996	363a	Return made up to 27/10/96; full list of members	(7 pages)
24 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/96	(1 page)
24 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/04/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document