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QUINTESSENCE PUBLISHING COMPANY LIMITED

Company number 01610710

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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)
01 Aug 2006 363a Return made up to 01/08/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
10 Aug 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363a Return made up to 01/08/05; full list of members
23 Sep 2004 353 Location of register of members
23 Sep 2004 288c Secretary's particulars changed
10 Aug 2004 363a Return made up to 01/08/04; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: hollins house, 27 thick hollins meltham, holmfirth, west yorkshire HD9 4DQ
26 Jul 2004 AA Full accounts made up to 31 December 2003
25 Jan 2004 88(2)R Ad 17/12/03--------- £ si 65000@1=65000 £ ic 35000/100000
25 Jan 2004 MEM/ARTS Memorandum and Articles of Association
25 Jan 2004 123 Nc inc already adjusted 17/12/03
25 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 363a Return made up to 01/08/03; full list of members
11 Apr 2003 AA Full accounts made up to 31 December 2002
14 Aug 2002 363a Return made up to 01/08/02; full list of members
28 Jun 2002 AA Full accounts made up to 31 December 2001
09 May 2002 287 Registered office changed on 09/05/02 from: seymour house, 4 down yhonda moors lane, elstead, surrey GU8 6BN
10 Sep 2001 288c Secretary's particulars changed
10 Aug 2001 363a Return made up to 01/08/01; full list of members
10 Aug 2001 288c Secretary's particulars changed
05 Jul 2001 AA Full accounts made up to 31 December 2000
14 Dec 2000 288b Director resigned
08 Nov 2000 288c Secretary's particulars changed