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QUINTON HOUSE LIMITED

Company number 03100434

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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)
24 Sep 1998 363s Return made up to 11/09/98; no change of members
06 Oct 1997 AA Full accounts made up to 31 March 1997
24 Sep 1997 288b Secretary resigned
24 Sep 1997 288a New secretary appointed
24 Sep 1997 363s Return made up to 11/09/97; no change of members
29 Jul 1997 225 Accounting reference date extended from 20/10/96 to 31/03/97
06 Nov 1996 288b Director resigned
05 Nov 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Director resigned
22 Feb 1996 288 New director appointed
02 Feb 1996 287 Registered office changed on 02/02/96 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
24 Nov 1995 88(2)R Ad 20/10/95--------- £ si 1@1=1 £ ic 1/2
24 Nov 1995 288 Director resigned
24 Nov 1995 288 Secretary resigned
24 Nov 1995 AA Accounts for a dormant company made up to 20 October 1995
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 20/10
24 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
10 Nov 1995 CERTNM Company name changed zest consultants LIMITED\certificate issued on 13/11/95
11 Sep 1995 NEWINC Incorporation