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QUINTAIN (NO.35) LIMITED

Company number 03954437

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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 Apr 2006 363s Return made up to 17/03/06; full list of members
14 Mar 2006 288b Director resigned
10 Aug 2005 287 Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF
01 Aug 2005 AA Accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 17/03/05; full list of members
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288a New secretary appointed
21 Sep 2004 403a Declaration of satisfaction of mortgage/charge
15 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 AA Accounts made up to 31 March 2004
04 Jun 2004 395 Particulars of mortgage/charge
14 Apr 2004 363s Return made up to 17/03/04; full list of members
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 AA Accounts made up to 31 March 2003
15 Aug 2003 288c Director's particulars changed
15 Apr 2003 363s Return made up to 17/03/03; full list of members
11 Nov 2002 288a New director appointed
31 Oct 2002 288b Director resigned
06 Sep 2002 AA Accounts made up to 31 March 2002
14 Aug 2002 288b Director resigned
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288a New secretary appointed
21 May 2002 288c Director's particulars changed