Advanced company searchLink opens in new window

MARDIQUEST LIMITED

Company number 01969796

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Dec 2005 363s Return made up to 30/11/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Dec 2004 363s Return made up to 30/11/04; full list of members
06 Dec 2004 288c Director's particulars changed
06 Dec 2004 288c Secretary's particulars changed
28 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
09 Dec 2003 363s Return made up to 14/12/03; full list of members
18 Jun 2003 288c Secretary's particulars changed
18 Jun 2003 288c Director's particulars changed
18 Jun 2003 288b Director resigned
04 Jun 2003 288a New secretary appointed;new director appointed
03 May 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
03 May 2003 288b Secretary resigned;director resigned
03 May 2003 288b Director resigned
03 May 2003 287 Registered office changed on 03/05/03 from: pissarro house 77A westow hill london SE19 1TZ
03 May 2003 288a New director appointed
03 May 2003 155(6)a Declaration of assistance for shares acquisition
03 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2003 395 Particulars of mortgage/charge
30 Apr 2003 395 Particulars of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2002 363s Return made up to 14/12/02; full list of members