Quintus Events Limited

Company Name	Quintus Events Limited
Director	Michael Timothy Short
Company Status	Active
Company Number	03794887
Category	Private Limited Company
Incorporation Date	24 June 1999(24 years, 10 months ago)
Previous Name	Charco 784 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael Timothy Short
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Michael Timothy Short
Status	Current
Appointed	08 August 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Richard Clive Doggart
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	38 Ashcombe Street Fulham London SW6 3AN

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Secretary Name	Suren Nair
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2001)
Role	Accountant
Correspondence Address	Woodlands 17 Sundown Avenue South Croydon Surrey CR2 0RQ

Director Name	Mr Patrick Anthony Malcolm Carr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Fairmead Lyons Road Slinfold West Sussex RH13 0QS

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2011)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(7 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Timothy John Powell Cotton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Timothy John Powell Cotton
Status	Resigned
Appointed	04 October 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2018)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 02 April 2007)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	quintusgroup.com

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £0.01	Quintus Management LTD 73.88% Ordinary A
2.5k at £0.01	Quintus Management LTD 24.61% Ordinary B
153 at £0.01	Trevor William Lewis 1.51% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

2 August 2004	Delivered on: 11 August 2004 Persons entitled: Annabel Jean Bielby Alton Classification: Rent deposit deed Secured details: Â£8,000.00 due or to become due from the company to the charge. Particulars: The sum of Â£8,000.00 plus interest accruing thereon held in a separate designated interest earning account. Outstanding
16 February 2004	Delivered on: 19 February 2004 Persons entitled: Britannia Steels (Exports) Limited Classification: Rent deposit deed Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: The deposit account to secure the rent deposit of Â£20,000.00. Outstanding
29 January 2002	Delivered on: 7 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 July 2000	Delivered on: 19 July 2000 Satisfied on: 29 September 2006 Persons entitled: Patrick Anthony Malcolm Carr Classification: Loan note instrument Secured details: Â£26,294 due or to become due from the company to the chargee. Particulars: Fixed charge all book and other debts of the company, all patents trade marks and intellectual property rights the goodwill and uncalled capital. Floating charge all assets. Fully Satisfied
6 July 2000	Delivered on: 14 July 2000 Satisfied on: 29 September 2006 Persons entitled: Patrick Anthony Malcolm Carr Classification: Loan note instrument Secured details: Â£40,815.00 due from the company to the chargee. Particulars: Fixed charge over all book and other debts and all patents,trade marks and intellectual property rights; the goodwill and uncalled capital. Undertaking and all property and assets. Fully Satisfied

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (6 pages)
13 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
29 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
3 October 2018	Termination of appointment of Timothy John Powell Cotton as a director on 8 August 2018 (1 page)
3 October 2018	Termination of appointment of Timothy John Powell Cotton as a secretary on 8 August 2018 (1 page)
25 September 2018	Appointment of Mr Michael Timothy Short as a director on 8 August 2018 (2 pages)
25 September 2018	Appointment of Mr Michael Timothy Short as a secretary on 8 August 2018 (2 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
16 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
2 March 2017	Appointment of Timothy John Powell Cotton as a director on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
17 October 2016	Appointment of Timothy John Powell Cotton as a secretary on 4 October 2016 (2 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a director on 4 October 2016 (1 page)
13 October 2016	Termination of appointment of John Marsden Loffhagen as a secretary on 4 October 2016 (1 page)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 101.53 (7 pages)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 101.53 (7 pages)
10 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
10 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
30 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 101.53 (4 pages)
30 September 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 101.53 (4 pages)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from One Burlington Lane Hogarth Business Park Chiswick London W4 2th to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 August 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
17 March 2015	Termination of appointment of John Hall Raleigh as a director on 1 January 2015 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 101.53 (5 pages)
7 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 101.53 (5 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Secretary's details changed for John Marsden Loffhagen on 9 June 2014 (1 page)
16 June 2014	Director's details changed for John Marsden Loffhagen on 9 June 2014 (2 pages)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2TH on 9 June 2014 (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
23 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Secretary's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
14 February 2013	Director's details changed for John Marsden Loffhagen on 4 January 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Termination of appointment of Anthony Crispino as a director (1 page)
22 September 2011	Termination of appointment of Anthony Crispino as a director (1 page)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
10 November 2009	Full accounts made up to 31 December 2008 (18 pages)
10 November 2009	Full accounts made up to 31 December 2008 (18 pages)
26 June 2009	Return made up to 24/06/09; full list of members (4 pages)
26 June 2009	Return made up to 24/06/09; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
25 June 2008	Return made up to 24/06/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
12 December 2007	Return made up to 24/06/07; full list of members (4 pages)
12 December 2007	Return made up to 24/06/07; full list of members (4 pages)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Location of debenture register (1 page)
29 November 2007	Location of register of members (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 June 2007	Registered office changed on 02/06/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
2 May 2007	New director appointed (3 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New director appointed (3 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New secretary appointed;new director appointed (7 pages)
2 May 2007	New director appointed (3 pages)
2 May 2007	Secretary resigned (1 page)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (18 pages)
1 September 2006	Full accounts made up to 31 December 2005 (18 pages)
8 August 2006	Return made up to 24/06/06; full list of members (3 pages)
8 August 2006	Return made up to 24/06/06; full list of members (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the plaza 535 kings road london SW10 0SZ (1 page)
18 April 2006	Registered office changed on 18/04/06 from: the plaza 535 kings road london SW10 0SZ (1 page)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 24/06/05; full list of members (8 pages)
8 March 2006	Return made up to 24/06/05; full list of members (8 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Secretary resigned (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
2 June 2005	Full accounts made up to 31 December 2004 (19 pages)
2 June 2005	Full accounts made up to 31 December 2004 (19 pages)
23 May 2005	Return made up to 24/06/04; full list of members (8 pages)
23 May 2005	Return made up to 24/06/04; full list of members (8 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Full accounts made up to 31 December 2003 (18 pages)
16 June 2004	Full accounts made up to 31 December 2003 (18 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
19 February 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Registered office changed on 14/02/04 from: 8-10 new fetter lane london EC4A 1RS (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 8-10 new fetter lane london EC4A 1RS (1 page)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 June 2003	Return made up to 24/06/03; full list of members (8 pages)
29 June 2003	Return made up to 24/06/03; full list of members (8 pages)
21 May 2003	Location of register of members (1 page)
21 May 2003	Location of register of members (1 page)
17 February 2003	Full accounts made up to 31 December 2001 (18 pages)
17 February 2003	Full accounts made up to 31 December 2001 (18 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 August 2002	Ad 27/05/02--------- Â£ si [email protected] (2 pages)
19 August 2002	Ad 27/05/02--------- Â£ si [email protected] (2 pages)
19 August 2002	Statement of affairs (43 pages)
19 August 2002	Statement of affairs (43 pages)
26 June 2002	Return made up to 24/06/02; full list of members (6 pages)
26 June 2002	Return made up to 24/06/02; full list of members (6 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 June 2002	Nc inc already adjusted 27/05/02 (1 page)
21 June 2002	Nc inc already adjusted 27/05/02 (1 page)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
2 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
7 February 2002	Particulars of mortgage/charge (6 pages)
7 February 2002	Particulars of mortgage/charge (6 pages)
16 January 2002	Ad 06/07/00--------- Â£ si [email protected] (2 pages)
16 January 2002	Ad 06/07/00--------- Â£ si [email protected] (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
20 August 2001	Return made up to 24/06/01; full list of members (6 pages)
20 August 2001	Return made up to 24/06/01; full list of members (6 pages)
18 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Return made up to 24/06/00; full list of members (6 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Return made up to 24/06/00; full list of members (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New director appointed (3 pages)
28 December 2000	New director appointed (3 pages)
22 December 2000	New director appointed (1 page)
22 December 2000	New director appointed (1 page)
19 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
16 May 2000	Company name changed charco 784 LIMITED\certificate issued on 17/05/00 (2 pages)
16 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
16 May 2000	S-div 05/05/00 (1 page)
16 May 2000	Company name changed charco 784 LIMITED\certificate issued on 17/05/00 (2 pages)
16 May 2000	S-div 05/05/00 (1 page)
10 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
10 May 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
24 June 1999	Incorporation (21 pages)
24 June 1999	Incorporation (21 pages)

Quintus Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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