QUERCUS (NURSING HOMES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2124 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-24 |
| 18/06/2118 June 2021 | Return of final meeting in a members' voluntary winding up |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110031 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110029 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110024 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110025 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110026 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110027 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110038 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110035 |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110028 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110034 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110039 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110030 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110033 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110040 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110042 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110041 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110032 |
| 11/03/1911 March 2019 | CESSATION OF JOHN PATRICK GRAYKEN AS A PSC |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEDIFICA NV/SA |
| 13/02/1913 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110037 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036729110036 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY ADAM CAMPBELL |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN MINTER |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM THIRD FLOOR, ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN ENGLAND |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR DEAN MINTER |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CALNAN |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY NEAL MORAR |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL |
| 08/12/178 December 2017 | CESSATION OF QUERCUS (GENERAL PARTNER) LIMITED AS A PSC |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110039 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110042 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110041 |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110040 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110038 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110036 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110037 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110035 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110032 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110033 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110034 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110029 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110028 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110030 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110031 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110024 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110026 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110025 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036729110027 |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CALNAN / 01/11/2016 |
| 30/11/1630 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL MORAR / 01/11/2016 |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER JAMES CAMPBELL / 01/11/2016 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/11/1616 November 2016 | ADOPT ARTICLES 21/10/2016 |
| 16/11/1616 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O HUDSON ADVISORS UK LIMITED 17 DOMINION STREET LONDON EC2M 2EF ENGLAND |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL |
| 26/10/1626 October 2016 | SECRETARY APPOINTED MR NEAL MORAR |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KEMPNER |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIRLING |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 24/11/2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES URWIN |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 15/12/1515 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 |
| 08/12/158 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 13 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 16 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 14 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARDINER |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ROBERT BENJAMIN STIRLING |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 04/08/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 11/12/1311 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JUSTIN KEMPNER / 17/09/2013 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 01/03/2013 |
| 28/01/1328 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 15/01/1315 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20 |
| 04/01/134 January 2013 | ALTER ARTICLES 13/12/2012 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR NIGEL JUSTIN KEMPNER |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHNSTON GARDINER / 23/08/2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 22/12/0822 December 2008 | SECTION 175 QUOTED 18/12/2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSHALL |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN ARNOLD |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED ROBIN DAVID CLEMENT ARNOLD |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MICHAEL MARSHALL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 09/04/059 April 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED QUERCUS NOMINEES LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | COMPANY NAME CHANGED QUONDAM NOMINEES LIMITED CERTIFICATE ISSUED ON 19/01/99 |
| 12/01/9912 January 1999 | ADOPT MEM AND ARTS 22/12/98 |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED SHELFCO (NO.1589) LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company