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QUINTET MANAGEMENT (CHURCHFIELD ROAD) LIMITED

Company number 02244998

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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)
20 Jul 1993 287 Registered office changed on 20/07/93 from: airplan house, churchfield road, walton-on-thames, surrey. KT12 2TZ
07 Jul 1993 288 Director resigned
18 Feb 1993 AUD Auditor's resignation
07 Aug 1992 363a Return made up to 14/02/92; no change of members
07 Aug 1992 363a Return made up to 14/02/91; change of members
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Request DocumentReturn made up to 14/02/91; change of members
08 Jul 1992 AA Full accounts made up to 31 March 1991
23 Apr 1991 288 Director resigned;new director appointed
13 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
13 Nov 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1990 363 Return made up to 14/02/90; full list of members
22 Mar 1990 287 Registered office changed on 22/03/90 from: norreys drive maidenhead berks SL6 4BW
22 Mar 1990 288 New director appointed
22 Mar 1990 288 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 DocumentNew director appointed
22 Mar 1990 288 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 DocumentNew director appointed
22 Mar 1990 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
22 Mar 1990 288 New secretary 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 DocumentNew secretary appointed
07 Feb 1990 288 Director resigned
25 Jan 1990 88(2)R Ad 13/01/89--------- £ si 2@1=2 £ ic 98/100
25 Jan 1990 88(2)R Ad 30/08/89--------- £ si 3@1=3 £ ic 95/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/89--------- £ si 3@1=3 £ ic 95/98
13 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1988 88(2) Wd 21/11/88 ad 10/11/88--------- £ si 93@1=93 £ ic 2/95
21 Nov 1988 287 Registered office changed on 21/11/88 from: 21 holborn viaduct london EC1A 2AT EC1A 2DY
21 Nov 1988 288 Secretary resigned;new secretary appointed