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QUEST HAVEN LIMITED

Company number 03384873

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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)
10 Sep 2001 288c Director's particulars changed
28 Aug 2001 363a Return made up to 11/06/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
27 Jun 2000 AA Full accounts made up to 30 June 1999
26 Jun 2000 363s Return made up to 11/06/00; no change of members
22 Jun 1999 363s Return made up to 11/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1999 AA Full accounts made up to 30 June 1998
23 Oct 1998 CERTNM Company name changed penang resource LIMITED\certificate issued on 26/10/98
29 Jun 1998 288a New director appointed
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/06/98
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jun 1998 363s Return made up to 11/06/98; full list of members
  • 363(287) ‐ Registered office changed on 29/06/98
03 Apr 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
03 Apr 1998 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New secretary appointed
11 Jun 1997 NEWINC Incorporation