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QUEST LEISURE PRODUCTS LIMITED

Company number 04310125

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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)
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Nov 2008 363a Return made up to 24/10/08; full list of members
07 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jun 2008 155(6)a Declaration of assistance for shares acquisition
05 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 24/10/07; no change of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2006 363s Return made up to 24/10/06; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: unit 3 broadground road lakeside industrial estate redditch worcestershire B98 8YR
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Nov 2005 363s Return made up to 24/10/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/11/04
01 Oct 2004 88(2)R Ad 13/09/04--------- £ si 98@1=98 £ ic 2/100
29 Sep 2004 AA Accounts for a small company made up to 31 December 2003
21 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shrholders approve allt 13/09/04
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2003 363s Return made up to 24/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed