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QUARTET BOOKS LIMITED

Company number 01071220

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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 Mar 2008 363a Return made up to 29/12/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Mar 2007 363s Return made up to 29/12/06; full list of members
25 May 2006 288b Director resigned
22 May 2006 123 Nc inc already adjusted 30/06/05
22 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2006 88(2)R Ad 30/06/05--------- £ si 1400000@1
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Feb 2006 363s Return made up to 29/12/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Mar 2005 363s Return made up to 29/12/04; full list of members
08 Mar 2005 288a New director appointed
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
10 Mar 2004 363s Return made up to 29/12/03; full list of members
29 Jul 2003 288b Director resigned
06 May 2003 AA Accounts for a small company made up to 30 June 2002
23 Jan 2003 363s Return made up to 29/12/02; full list of members
18 Oct 2002 288b Director resigned
06 Mar 2002 AA Accounts for a small company made up to 30 June 2001
07 Jan 2002 363s Return made up to 29/12/01; full list of members
10 Aug 2001 287 Registered office changed on 10/08/01 from: 45/46 poland street london W1V 4AU
25 Apr 2001 AA Accounts for a small company made up to 30 June 2000
14 Mar 2001 AA Accounts for a small company made up to 30 June 1999
07 Mar 2001 288b Director resigned
13 Feb 2001 363s Return made up to 29/12/00; full list of members