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QUINTESSENTIALLY & CO. LIMITED

Company number 05586650

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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 Oct 2012 CH01 Director's details changed
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Aaron Thomas Simpson on 7 October 2012
15 Oct 2012 CH01 Director's details changed for Ms Caroline Cecilia Hurley on 7 October 2012
15 Oct 2012 CH01 Director's details changed for Ms Anabel Marjorie Fielding on 7 October 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Mr Paul Thomas Drummond on 7 October 2011
02 Nov 2011 CH01 Director's details changed for Mr Benjamin William Elliot on 7 October 2011
02 Nov 2011 CH01 Director's details changed for Caroline Cecilia Hurley on 7 October 2011
02 Nov 2011 CH01 Director's details changed for Mr Aaron Thomas Simpson on 7 October 2011
02 Nov 2011 CH01 Director's details changed for Anabel Marjorie Fielding on 7 October 2011
16 Mar 2011 AD01 Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 March 2011
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
10 Nov 2008 363a Return made up to 07/10/08; full list of members
01 Oct 2008 288c Secretary's change of particulars paul thomas drummond logged form
22 Aug 2008 225 Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 07/10/07; full list of members
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New secretary appointed
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006