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QUARRELWOOD ART AND ANTIQUES LIMITED

Company number SC064263

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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)
08 Sep 1999 287 Registered office changed on 08/09/99 from: estate office glenmoriston estates LIMITED glenmoriston inverness-shire IV3 6YA
08 Sep 1999 363s Return made up to 22/08/99; full list of members
24 Jun 1999 288b Secretary resigned;director resigned
24 Jun 1999 288b Director resigned
24 Jun 1999 288a New secretary appointed;new director appointed
24 Jun 1999 288a New director appointed
09 Jun 1999 AA Accounts made up to 5 April 1999
09 Apr 1999 CERTNM Company name changed glenmoriston gold and silversmit hs LIMITED\certificate issued on 12/04/99
19 Oct 1998 AA Accounts made up to 5 April 1998
28 Aug 1998 363s Return made up to 22/08/98; full list of members
22 Aug 1997 363s Return made up to 22/08/97; no change of members
21 Apr 1997 AA Accounts made up to 5 April 1997
18 Oct 1996 AA Accounts made up to 5 April 1996
20 Sep 1996 363s Return made up to 22/08/96; no change of members
12 Oct 1995 363s Return made up to 22/08/95; full list of members
12 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
15 Aug 1995 AA Accounts made up to 5 April 1995
14 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Dec 1994 AA Full accounts made up to 5 April 1994
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Request DocumentFull accounts made up to 5 April 1994
13 Sep 1994 363s Return made up to 22/08/94; no change of members
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Request DocumentReturn made up to 22/08/94; no change of members
02 Feb 1994 363x Return made up to 22/08/93; no change of members
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Request DocumentReturn made up to 22/08/93; no change of members
19 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1993 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
26 Aug 1992 363s Return made up to 22/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/92; full list of members
16 Jul 1992 AA Full accounts made up to 5 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1992