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WHITBREAD QUEST TRUSTEE LIMITED

Company number 03416224

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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)
20 Sep 2005 288b Secretary resigned
24 Aug 2005 363a Return made up to 07/08/05; full list of members
30 Jun 2005 AA Accounts for a dormant company made up to 3 March 2005
09 May 2005 287 Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
16 Dec 2004 288c Secretary's particulars changed
01 Sep 2004 363s Return made up to 07/08/04; full list of members
28 Apr 2004 288c Director's particulars changed
26 Apr 2004 AA Accounts for a dormant company made up to 4 March 2004
29 Mar 2004 288b Director resigned
01 Mar 2004 288b Secretary resigned
01 Mar 2004 288a New secretary appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG
02 Sep 2003 363a Return made up to 07/08/03; full list of members
14 Mar 2003 AA Accounts for a dormant company made up to 1 March 2003
28 Jan 2003 288a New secretary appointed
28 Jan 2003 288a New director appointed
05 Dec 2002 AA Accounts for a dormant company made up to 2 March 2002
02 Sep 2002 363a Return made up to 07/08/02; no change of members
14 Jan 2002 AA Accounts for a dormant company made up to 3 March 2001
02 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2001 288b Director resigned
16 Aug 2001 363a Return made up to 07/08/01; full list of members
09 Apr 2001 288a New secretary appointed
16 Mar 2001 288b Secretary resigned
07 Feb 2001 287 Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD