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QUEST SEARCH AND SELECTION LIMITED

Company number 03088424

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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 Aug 2014 TM02 Termination of appointment of E L Services Limited as a secretary on 3 June 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jun 2014 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 23 June 2014
12 Jun 2014 AP01 Appointment of Mrs Emma Rosamund Elizabeth Whittington as a director
20 Dec 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 11,922.6
19 Dec 2013 CH01 Director's details changed for Mr Simon Andrew Whittington on 1 August 2013
16 Oct 2013 MR04 Satisfaction of charge 3 in full
01 Oct 2013 AA Accounts for a small company made up to 31 October 2012
02 Nov 2012 TM01 Termination of appointment of Thomas Irwin as a director
14 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
17 Apr 2012 AP01 Appointment of David Bruce Reed as a director
06 Oct 2011 SH02 Sub-division of shares on 31 March 2011
13 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
26 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of transaction fair 31/03/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2011 SH08 Change of share class name or designation
26 Jul 2011 AA Accounts for a small company made up to 31 October 2010
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 11,922.6
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 October 2009
10 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2010 SH03 Purchase of own shares.
15 Sep 2009 288b Appointment terminated director susannah bennett
24 Aug 2009 AA Full accounts made up to 31 October 2008
20 Aug 2009 363a Return made up to 07/08/09; full list of members