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QUESTED MONITORING SYSTEMS LIMITED

Company number 01911844

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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)
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Mr Roger Quested on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Guy Winyard Lewis on 25 March 2010
24 Aug 2009 288b Appointment terminated director and secretary ian mccarthy
24 Aug 2009 88(2) Ad 19/08/09\gbp si 1@1=1\gbp ic 288021/288022\
24 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of one £1.00 share to roger quested 19/08/2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director appointed 19/08/2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from the design house vale business park worcester road stourport on severn worcestershire DY13 9BZ
24 Aug 2009 288b Appointment terminated director terence clarke
24 Aug 2009 288a Director appointed guy lewis
07 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 04/01/09; full list of members
28 Jan 2009 288c Director and secretary's change of particulars / ian mccarthy / 28/01/2009
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 04/01/08; full list of members
09 Jan 2008 288c Director's particulars changed
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Apr 2007 287 Registered office changed on 03/04/07 from: fern house west hill road ottery st mary devon EX10 0NY
27 Mar 2007 MEM/ARTS Memorandum and Articles of Association
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007 363a Return made up to 04/01/07; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 04/01/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004