QUALITY BOOKS DIRECT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMART |
| 13/01/1413 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/137 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/097 November 2009 | ALTER ARTICLES 30/10/2009 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMART / 12/12/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM CATTESHALL MANOR CATTESHALL LANE GODALMING SURREY GU7 1UU |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: GARRARD WAY KETTERING NORTHAMPTONSHIRE NN16 8TD |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: C/O INDEX BOOKS LIMITED HENSON WAY KETTERING NORTHAMPTONSHIRE NN16 8PX |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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