Companies House does not verify the accuracy of the information filed

Advanced company search

QUERCUS PUBLISHING LIMITED

Company number 05437517

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2007	88(2)R	Ad 22/05/07--------- £ si 76333@.008=610 £ ic 88686/89296	View PDF Ad 22/05/07--------- £ si 76333@.008=610 £ ic 88686/89296 - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	88(2)R	Ad 29/06/05--------- £ si 5250@.008	View PDF Ad 29/06/05--------- £ si 5250@.008 - link opens in a new window - 2 pages (2 pages)
29 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	88(2)R	Ad 23/10/06--------- £ si 80000@.008=640 £ ic 88046/88686	View PDF Ad 23/10/06--------- £ si 80000@.008=640 £ ic 88046/88686 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Nov 2006	88(2)R	Ad 07/11/06-08/11/06 £ si 1444445@.008=11555 £ ic 76491/88046	View PDF Ad 07/11/06-08/11/06 £ si 1444445@.008=11555 £ ic 76491/88046 - link opens in a new window - 2 pages (2 pages)
08 Nov 2006	88(2)R	Ad 15/08/06--------- £ si 2249523@.008=17996 £ ic 58495/76491	View PDF Ad 15/08/06--------- £ si 2249523@.008=17996 £ ic 58495/76491 - link opens in a new window - 4 pages (4 pages)
07 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	88(2)R	Ad 08/03/06--------- £ si 12@.008	View PDF Ad 08/03/06--------- £ si 12@.008 - link opens in a new window - 4 pages (4 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: 46 dorset street, london, W1U 7NB	View PDF Registered office changed on 11/10/06 from: 46 dorset street, london, W1U 7NB - link opens in a new window - 1 page (1 page)
29 Jun 2006	363s	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 30 pages (30 pages)
24 May 2006	123	Nc inc already adjusted 08/03/06	View PDF Nc inc already adjusted 08/03/06 - link opens in a new window - 1 page (1 page)
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons shares into 1 of 0 08/03/06 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons shares into 1 of 0 08/03/06 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
13 Mar 2006	122	Conso 08/03/06	View PDF Conso 08/03/06 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
10 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 5190000@.005=25950 £ ic 58236/84186	View PDF Ad 24/02/06--------- £ si 5190000@.005=25950 £ ic 58236/84186 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	CERTNM	Company name changed smith-davies publishing PLC\certificate issued on 08/03/06	View PDF Company name changed smith-davies publishing PLC\certificate issued on 08/03/06 - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?