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GEOQUEST HOLDINGS LIMITED

Company number 01478324

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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)
18 Jan 2005 287 Registered office changed on 18/01/05 from: 8TH floor south quay plaza 2 183 marsh wall london E14 9SH
01 Nov 2004 AA Accounts made up to 31 December 2003
13 Jul 2004 363a Return made up to 30/06/04; full list of members
29 Apr 2004 288a New secretary appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 363a Return made up to 30/06/03; full list of members
17 Mar 2003 AUD Auditor's resignation
10 Sep 2002 AA Accounts made up to 31 December 2001
30 Jul 2002 288c Secretary's particulars changed;director's particulars changed
16 Jul 2002 363a Return made up to 30/06/02; full list of members
27 Sep 2001 AA Accounts made up to 31 December 2000
13 Jul 2001 363a Return made up to 30/06/01; full list of members
26 Oct 2000 AA Accounts made up to 31 December 1999
31 Jul 2000 363a Return made up to 30/06/00; full list of members
19 Jun 2000 353 Location of register of members
28 Mar 2000 287 Registered office changed on 28/03/00 from: no 1 kingsway london WC2B 6XH
11 Nov 1999 363s Return made up to 06/11/99; full list of members
29 Oct 1999 AA Accounts made up to 31 December 1998
16 Nov 1998 363a Return made up to 06/11/98; full list of members
18 Sep 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
18 Sep 1998 AA Accounts made up to 31 December 1997
19 Jan 1998 353 Location of register of members
19 Jan 1998 363a Return made up to 06/11/97; full list of members
09 Jan 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
03 Nov 1997 AA Full accounts made up to 31 December 1996