QUALITY BOOKS LTD.
Warning: The most recent accounts from 31 August 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 21/02/1421 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 15/02/1315 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O SMITHS NEWS PLC WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/02/1229 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/08/1126 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/08/1125 August 2011 | SAIL ADDRESS CREATED |
| 25/08/1125 August 2011 | CURRSHO FROM 30/09/2011 TO 31/08/2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O C/O: DAWSON HOLDINGS PLC BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY MANJULA PATEL |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD |
| 01/07/101 July 2010 | SECRETARY APPOINTED MISS MANJULA PATEL |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM 9TH FLOOR SOUTH WING AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 9XA |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0510 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: G OFFICE CHANGED 17/09/98 CANNON HOUSE FOLKESTONE KENT CT19 5EE |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 02/10/922 October 1992 | COMPANY NAME CHANGED WILLIAM DAWSON (HOLDINGS) LTD. CERTIFICATE ISSUED ON 05/10/92 |
| 13/04/9213 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED DAWSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 25/05/8925 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 190589 |
| 25/04/8925 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/02/8917 February 1989 | ALTER MEM AND ARTS 230189 |
| 15/02/8915 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | COMPANY NAME CHANGED MANGOMATE LIMITED CERTIFICATE ISSUED ON 08/02/89 |
| 03/02/893 February 1989 | REGISTERED OFFICE CHANGED ON 03/02/89 FROM: G OFFICE CHANGED 03/02/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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