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Company number 03589492

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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)
17 Aug 2005 363a Return made up to 30/06/05; full list of members
19 May 2005 AA Full accounts made up to 30 November 2004
08 Jul 2004 363s Return made up to 30/06/04; full list of members
15 Apr 2004 AA Full accounts made up to 30 November 2003
19 Oct 2003 288c Director's particulars changed
08 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 May 2003 353 Location of register of members
23 Apr 2003 AA Full accounts made up to 30 November 2002
07 Aug 2002 363s Return made up to 29/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2002 AA Full accounts made up to 30 November 2001
06 Dec 2001 287 Registered office changed on 06/12/01 from: floor lilly house 13 hanover sq london W1S 1JS
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge