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QUICKBONE LIMITED

Company number 03285173

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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)
16 Jan 2006 363s Return made up to 28/11/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Dec 2004 363s Return made up to 28/11/04; full list of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Dec 2003 363s Return made up to 28/11/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Dec 2002 363s Return made up to 28/11/02; full list of members
28 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Jan 2002 363s Return made up to 28/11/01; full list of members
26 Jun 2001 AA Accounts for a small company made up to 31 October 2000
18 Jan 2001 363s Return made up to 28/11/00; full list of members
28 Jun 2000 AA Accounts for a small company made up to 31 October 1999
23 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Aug 1999 AA Accounts for a small company made up to 31 October 1998
23 Dec 1998 363s Return made up to 28/11/98; no change of members
02 Jul 1998 AA Accounts for a small company made up to 31 October 1997
02 Jan 1998 363s Return made up to 28/11/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Feb 1997 225 Accounting reference date shortened from 30/11/97 to 31/10/97
26 Feb 1997 88(2)R Ad 12/02/97--------- £ si 98@1=98 £ ic 2/100
13 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1997 288b Secretary resigned
13 Feb 1997 288b Director resigned
13 Feb 1997 288a New director appointed
13 Feb 1997 288a New secretary appointed
13 Feb 1997 287 Registered office changed on 13/02/97 from: temple house 20 holywell row london EC2A 4JB