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QUINTESSENTIALLY ESTATES LIMITED

Company number 06046261

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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)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	288c	Secretary's change of particulars paul thomas drummond logged form	View PDF Secretary's change of particulars paul thomas drummond logged form - link opens in a new window - 1 page (1 page)
16 May 2008	288b	Appointment terminated secretary lucy rigg	View PDF Appointment terminated secretary lucy rigg - link opens in a new window - 1 page (1 page)
08 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	288c	Director's change of particulars / lucy rigg / 01/01/2008	View PDF Director's change of particulars / lucy rigg / 01/01/2008 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288c	Secretary's change of particulars / lucy russell / 01/01/2008	View PDF Secretary's change of particulars / lucy russell / 01/01/2008 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2007	287	Registered office changed on 08/09/07 from: ivan sopher & co 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD	View PDF Registered office changed on 08/09/07 from: ivan sopher & co 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD - link opens in a new window - 1 page (1 page)
08 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 30/08/07
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Aug 2007	225	Accounting reference date extended from 31/01/08 to 30/04/08	View PDF Accounting reference date extended from 31/01/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
08 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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