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QUERCUS PUBLISHING LIMITED

Company number 05437517

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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)
24 Jul 2008 88(2) Ad 17/07/08\gbp si 49@0.008=0.392\gbp ic 105536/105536.392\
21 Jul 2008 88(2) Ad 14/07/08\gbp si 35000@0.008=280\gbp ic 105256/105536\
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
01 Jul 2008 88(2) Ad 29/06/08\gbp si 199500@0.08=15960\gbp ic 89296/105256\
18 Jun 2008 363s Return made up to 27/04/08; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Jun 2008 88(2) Capitals not rolled up
27 May 2008 288c Director's change of particulars / mark smith / 27/05/2008
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 288c Director's change of particulars / mark smith / 01/09/2007
26 Mar 2008 88(2) Capitals not rolled up
14 Jan 2008 88(2)R Ad 01/01/08--------- £ si 49@.008 £ ic 89296/89296
11 Jan 2008 88(2)R Ad 29/05/05-06/01/08 £ si 7000@.008
08 Jan 2008 288b Director resigned
11 Dec 2007 88(2)R Ad 29/06/05--------- £ si 3500@.008
19 Nov 2007 88(2)R Ad 29/06/05--------- £ si 1750@.008
06 Nov 2007 288b Director resigned
06 Nov 2007 288a New secretary appointed
26 Oct 2007 363s Return made up to 27/04/07; full list of members
  • 363(287) ‐ Registered office changed on 26/10/07
18 Oct 2007 353a Location of register of members (non legible)
17 Oct 2007 88(2)R Ad 29/06/05--------- £ si 3500@.008
01 Sep 2007 88(2)R Ad 10/08/05--------- £ si 7000@.008
01 Sep 2007 88(2)R Ad 10/08/05--------- £ si 3500@.008
27 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities