BERNARD QUARITCH LIMITED

Company number 05192459

Date	Type	Description	View / Download
17 May 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
09 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
31 Aug 2006	363s	Return made up to 29/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(13 pages)
11 Jul 2006	AA	Full accounts made up to 31 August 2005	(18 pages)
24 Nov 2005	363s	Return made up to 29/07/05; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
17 May 2005	225	Accounting reference date extended from 31/07/05 to 31/08/05	(1 page)
15 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
03 Nov 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2004	288b	Secretary resigned	(1 page)
25 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Oct 2004	88(2)R	Ad 16/09/04--------- £ si 1500000@1	(2 pages)
25 Oct 2004	88(2)R	Ad 16/09/04--------- £ si 1499999@.1	(2 pages)
28 Sep 2004	CERTNM	Company name changed brandmine 2 LIMITED\certificate issued on 28/09/04	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next