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QUINTESSENTIAL CARE LIMITED

Company number 03950567

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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)
16 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	View PDF Accounting reference date shortened from 31/07/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
20 Mar 2006	363s	Return made up to 17/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 17/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
28 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Feb 2006	287	Registered office changed on 13/02/06 from: spital croft farm wilsic lane wilsic doncaster south yorkshire DN11 9AQ	View PDF Registered office changed on 13/02/06 from: spital croft farm wilsic lane wilsic doncaster south yorkshire DN11 9AQ - link opens in a new window - 1 page (1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture, guarantee 25/01/06
13 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
01 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
23 Mar 2005	363s	Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05	View PDF Return made up to 17/03/05; full list of members 363(287) ‐ Registered office changed on 23/03/05 - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
08 Mar 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Dec 2003	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
09 Mar 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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