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QUINTOCK HOUSE LIMITED

Company number 00617957

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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)
07 Oct 1997 288b Director resigned
07 Oct 1997 288a New director appointed
28 Aug 1997 AA Full accounts made up to 25 March 1997
25 Nov 1996 MEM/ARTS Memorandum and Articles of Association
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1996 AA Full accounts made up to 25 March 1996
30 Oct 1996 363s Return made up to 11/08/96; full list of members
30 Nov 1995 AA Full accounts made up to 25 March 1995
09 Nov 1995 287 Registered office changed on 09/11/95 from: quintock house broomfield road kew surrey TW9 3HT
09 Nov 1995 363s Return made up to 11/08/95; full list of members
06 Oct 1994 363s Return made up to 11/08/94; change 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 11/08/94; change of members
27 Sep 1994 AA Accounts for a small company made up to 25 March 1994
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Request DocumentAccounts for a small company made up to 25 March 1994
07 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 363s Return made up to 11/08/93; no change of members
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Request DocumentReturn made up to 11/08/93; no change of members
23 Jul 1993 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
14 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1992 363s Return made up to 11/08/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/08/92; full list of members
05 Oct 1992 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
16 Oct 1991 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
10 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Sep 1991 363b Return made up to 11/08/91; change of members
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Request DocumentReturn made up to 11/08/91; change of members
10 Oct 1990 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990