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QUEST INGREDIENTS LIMITED

Company number 04059983

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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)
23 May 2005 AA Accounts for a small company made up to 31 December 2004
14 Jun 2004 363s Return made up to 27/05/04; full list of members
18 May 2004 AA Accounts for a small company made up to 31 December 2003
24 Jun 2003 AA Accounts for a small company made up to 31 December 2002
20 Jun 2003 363s Return made up to 27/05/03; no change of members
24 Jun 2002 363s Return made up to 27/05/02; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 AA Accounts for a small company made up to 31 December 2001
25 Sep 2001 363s Return made up to 25/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2001 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
11 Oct 2000 288b Director resigned
11 Oct 2000 288b Secretary resigned
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New secretary appointed;new director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 287 Registered office changed on 11/10/00 from: 1 park row leeds west yorkshire LS1 5AB
11 Oct 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
09 Oct 2000 MEM/ARTS Memorandum and Articles of Association
29 Sep 2000 CERTNM Company name changed pinco 1505 LIMITED\certificate issued on 29/09/00
25 Aug 2000 NEWINC Incorporation