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QUILTER MORTGAGE PLANNING LIMITED

Company number 05495327

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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)
13 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/02/2014
25 Jul 2012 AA Full accounts made up to 31 December 2011
14 May 2012 TM01 Termination of appointment of Kevin Ronaldson as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/03/2014
12 Oct 2010 TM01 Termination of appointment of George Higginson as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
24 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/03/2014
21 Aug 2009 363a Return made up to 30/06/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 30/06/08; full list of members
21 Jul 2008 288c Director's change of particulars / george higginson / 21/07/2008
21 Jul 2008 288c Director's change of particulars / david capel / 21/07/2008
17 Jan 2008 88(2)R Ad 19/12/07--------- £ si 1000000@1=1000000 £ ic 13500002/14500002
30 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 88(2)R Ad 26/06/07--------- £ si 500000@1
06 Jul 2007 363a Return made up to 30/06/07; full list of members
06 Jul 2007 190 Location of debenture register
06 Jul 2007 353 Location of register of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: wakefield house aspect park, pipers way, swindon, wiltshire SN3 1SA
27 Feb 2007 288b Secretary resigned
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution