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QUILVER BUSINESS SERVICES LIMITED

Company number 03931120

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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)
19 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
19 May 2005 363s Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
29 Jul 2004 AA Accounts for a small company made up to 30 September 2003
25 Mar 2004 363s Return made up to 22/02/04; full list of members
25 Sep 2003 AAMD Amended accounts made up to 30 September 2002
04 Aug 2003 AA Accounts for a small company made up to 30 September 2002
26 Feb 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Aug 2002 AA Accounts for a small company made up to 30 September 2001
18 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/03/02
02 Aug 2001 AA Accounts for a small company made up to 30 September 2000
14 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 30/09/00
30 May 2000 288a New director appointed
12 May 2000 288a New director appointed
03 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 May 2000 88(2)R Ad 19/04/00--------- £ si 99@1=99 £ ic 1/100
03 May 2000 287 Registered office changed on 03/05/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
03 May 2000 288b Director resigned
03 May 2000 288b Secretary resigned
03 May 2000 288a New director appointed
03 May 2000 288a New secretary appointed;new director appointed
25 Apr 2000 CERTNM Company name changed blakedew 219 LIMITED\certificate issued on 25/04/00
22 Feb 2000 NEWINC Incorporation