- Company Overview for QUINTESSENCE SYSTEMS LIMITED (03581770)
- Filing history for QUINTESSENCE SYSTEMS LIMITED (03581770)
- People for QUINTESSENCE SYSTEMS LIMITED (03581770)
- More for QUINTESSENCE SYSTEMS LIMITED (03581770)
| 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) |
|---|---|---|---|
| 03 Oct 2006 | 288a | New secretary appointed | |
| 03 Oct 2006 | 353 | Location of register of members | |
| 06 Jul 2006 | 363a | Return made up to 16/06/06; full list of members | |
| 06 Jul 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Jul 2006 | 288b | Secretary resigned | |
| 04 Jul 2006 | 287 | Registered office changed on 04/07/06 from: 50 aston street oxford oxfordshire OX16 3JW | |
| 23 Jun 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 23 Jun 2006 | 287 | Registered office changed on 23/06/06 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX | |
| 22 Jul 2005 | 363s |
Return made up to 16/06/05; full list of members
|
|
| 29 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 04 Jan 2005 | 88(2)R | Ad 22/06/04--------- £ si 43@.01 £ ic 125/125 | |
| 04 Jan 2005 | 88(2)R | Ad 21/06/04--------- £ si 128@.01=1 £ ic 124/125 | |
| 01 Oct 2004 | 288b | Director resigned | |
| 15 Jul 2004 | 363s | Return made up to 16/06/04; full list of members | |
| 30 Apr 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
| 22 Nov 2003 | 88(2)R | Ad 14/08/03--------- £ si 146@.01=1 £ ic 122/123 | |
| 30 Jun 2003 | 363s | Return made up to 16/06/03; full list of members | |
| 30 Jun 2003 | 88(2)R | Ad 01/08/02--------- £ si 676@.01=6 £ ic 116/122 | |
| 03 May 2003 | AA | Total exemption full accounts made up to 30 June 2002 | |
| 24 Jun 2002 | 363s | Return made up to 16/06/02; full list of members | |
| 05 Apr 2002 | AA | Total exemption full accounts made up to 30 June 2001 | |
| 21 Mar 2002 | 88(2)R | Ad 22/02/02--------- £ si 308@.01=3 £ ic 212/215 | |
| 14 Mar 2002 | 122 | S-div 22/06/01 | |
| 13 Mar 2002 | 88(2)R | Ad 22/06/01--------- £ si 2083@.01=20 £ ic 192/212 | |
| 05 Mar 2002 | 88(2)R | Ad 22/06/01--------- £ si 10083@.01=100 £ ic 92/192 |