THE QUILLER CONSULTANCY LIMITED

Company number 03609582

Date	Type	Description	View / Download
05 May 2011	AP03	Appointment of Jennifer Kathryn Lees as a secretary	(1 page)
04 May 2011	TM02	Termination of appointment of Tymon Broadhead as a secretary	(1 page)
06 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
01 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
31 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
31 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
31 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
31 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
24 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Sep 2010	AP01	Appointment of James George Robert Bridges as a director	(3 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
16 Jun 2010	TM01	Termination of appointment of Jonathan Hill as a director	(1 page)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
12 Jan 2010	CH03	Secretary's details changed for Tymon Broadhead on 26 November 2009	(3 pages)
12 Jan 2010	CH01	Director's details changed for Sally Ann Patricia Withey on 26 November 2009	(3 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)

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