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QUAINT SERVICES LIMITED

Company number 03709801

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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)
20 Mar 2002 288a New secretary appointed
08 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 363s Return made up to 08/02/02; full list of members
28 Dec 2001 AA Full accounts made up to 28 February 2001
26 Feb 2001 363s Return made up to 08/02/01; full list of members
20 Feb 2001 88(2)R Ad 10/01/01--------- £ si 99998@1=99998 £ ic 2/100000
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 1000/500000 10/01/01
24 Aug 2000 AA Full accounts made up to 29 February 2000
26 Jul 2000 288b Secretary resigned
26 Jun 2000 288a New secretary appointed
24 May 2000 395 Particulars of mortgage/charge
18 Apr 2000 395 Particulars of mortgage/charge
14 Apr 2000 288a New director appointed
06 Apr 2000 287 Registered office changed on 06/04/00 from: 2ND floor 12 elizabeth street london SW1W 9RB
21 Feb 2000 363a Return made up to 08/02/00; full list of members
15 Dec 1999 395 Particulars of mortgage/charge
07 Apr 1999 288a New director appointed
07 Apr 1999 288a New secretary appointed
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Secretary resigned
08 Feb 1999 NEWINC Incorporation