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QUINTESSENTIALLY WINE LIMITED

Company number 05526776

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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)
25 Oct 2007 363s Return made up to 03/08/07; full list of members
11 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/08/05
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 01/11/05--------- £ si 8800@1
12 Sep 2006 363s Return made up to 03/08/06; full list of members
01 Sep 2006 395 Particulars of mortgage/charge
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
05 Dec 2005 287 Registered office changed on 05/12/05 from: third floor 32 st james street st james london SW1A 1HD
27 Sep 2005 288a New director appointed
27 Sep 2005 288a New director appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: 9 perseverance works kingsland road london E2 8DD
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288a New secretary appointed
08 Sep 2005 288b Director resigned
08 Sep 2005 288a New director appointed
03 Aug 2005 NEWINC Incorporation