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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)
25 Aug 1995 288 Director's particulars changed
25 Aug 1995 288 Secretary's particulars changed
25 Aug 1995 363x Return made up to 01/08/95; full list of members
08 Oct 1994 AA Full accounts made up to 31 December 1993
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17 Aug 1994 363x Return made up to 01/08/94; full list of members
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01 Aug 1994 288 New director appointed
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08 Dec 1993 287 Registered office changed on 08/12/93 from: 51 quarry street, guildford, surrey, GU1 3UA
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Request DocumentRegistered office changed on 08/12/93 from: 51 quarry street, guildford, surrey, GU1 3UA
04 Nov 1993 AA Full accounts made up to 31 December 1992
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09 Sep 1993 363s Return made up to 01/08/93; no change of members
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Request DocumentReturn made up to 01/08/93; no change of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
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27 Aug 1992 363s Return made up to 01/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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22 Jun 1992 AAMD Amended full accounts made up to 31 December 1990
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27 Apr 1992 AA Full accounts made up to 31 December 1990
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21 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/92
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21 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/92
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21 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/92
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11 Feb 1992 363a Return made up to 01/08/91; full list of members
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11 Feb 1992 288 Director resigned
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06 Feb 1992 287 Registered office changed on 06/02/92 from: 2 blagdon road, new malden surrey KT34AD
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Request DocumentRegistered office changed on 06/02/92 from: 2 blagdon road, new malden surrey KT34AD
06 Feb 1992 288 Secretary resigned;new secretary appointed
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06 Feb 1992 353 Location of register of members
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13 Feb 1991 363a Return made up to 01/08/90; full list of members
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14 Nov 1990 288 New director appointed
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26 Oct 1990 AA Full accounts made up to 31 December 1989
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20 Jan 1990 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members