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CYBERQUEST UK LIMITED

Company number 03657219

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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)
26 Oct 2004 288a New director appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: jecalma tax & accounting consultants, connex house 148 field end road pinner middlesex HA5 1RT
06 May 2004 AA Accounts made up to 30 June 2003
18 Jan 2004 363s Return made up to 27/10/03; full list of members
20 Mar 2003 AA Accounts made up to 30 June 2002
23 Dec 2002 363s Return made up to 27/10/02; full list of members
19 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2002 AA Accounts made up to 30 June 2001
18 Dec 2001 363s Return made up to 27/10/01; full list of members
18 Dec 2001 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 2001 288a New secretary appointed
08 Nov 2000 363s Return made up to 27/10/00; full list of members
10 Aug 2000 AA Full accounts made up to 30 June 2000
10 Aug 2000 AA Full accounts made up to 31 October 1999
05 Apr 2000 287 Registered office changed on 05/04/00 from: the olde barn house high road eastcote HA5 2EW
24 Mar 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
15 Nov 1999 363s Return made up to 27/10/99; full list of members
27 Jan 1999 288a New secretary appointed
27 Jan 1999 288a New director appointed
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288b Director resigned
27 Oct 1998 NEWINC Incorporation