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QUEEN ANNE TABLEWARE LIMITED

Company number 04050469

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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)
21 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Aug 2004 363s Return made up to 10/08/04; no change of members
02 Jul 2004 AA Accounts for a small company made up to 31 August 2003
20 Aug 2003 363s Return made up to 10/08/03; no change of members
01 Mar 2003 AA Accounts for a small company made up to 31 August 2002
10 Sep 2002 363s Return made up to 10/08/02; full list of members
20 Aug 2002 88(2)R Ad 01/03/02--------- £ si 100@1=100 £ ic 100/200
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 123 £ nc 1000/2000 01/03/02
31 May 2002 395 Particulars of mortgage/charge
14 Mar 2002 AA Accounts for a small company made up to 31 August 2001
06 Aug 2001 363s Return made up to 10/08/01; full list of members
13 Sep 2000 CERTNM Company name changed quality manufacturing LIMITED\certificate issued on 14/09/00
12 Sep 2000 288a New secretary appointed
12 Sep 2000 288a New director appointed
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 2000 88(2)R Ad 30/08/00--------- £ si 99@1=99 £ ic 1/100
01 Sep 2000 287 Registered office changed on 01/09/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288b Director resigned
10 Aug 2000 NEWINC Incorporation