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QUERCUS ASSOCIATES LIMITED

Company number 07007841

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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 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 01/09/2010
16 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed
15 Sep 2010 CH01 Director's details changed for The Right Honourable Ralph Thomas Campion George Sherman Camoys on 1 September 2010
15 Sep 2010 CH01 Director's details changed for Ralph William Robert Thomas Stonor on 1 September 2010
15 Sep 2010 AP01 Appointment of William Maxim Renton Parr as a director
14 Sep 2010 TM02 Termination of appointment of James Hipkiss as a secretary
14 Sep 2010 AP03 Appointment of William Maxim Renton Parr as a secretary
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2010 AP03 Appointment of James Andrew Hipkiss as a secretary
02 Mar 2010 TM02 Termination of appointment of Rysaffe Secretaries as a secretary
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 55,000.00
22 Sep 2009 88(2) Ad 17/09/09\gbp si 24999@1=24999\gbp ic 1/25000\
22 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
22 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotments of shares 17/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2009 123 Gbp nc 1000/250000\17/09/09
22 Sep 2009 288a Director appointed jmaes andrew hipkiss
22 Sep 2009 288a Director appointed the right honourable ralph thomas campion george sherman baron camoys
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2009 NEWINC Incorporation