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HOUSE OF QUESTA LIMITED

Company number 04379828

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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)
15 Oct 2002 SA Statement of affairs
15 Oct 2002 88(2)R Ad 02/09/02--------- £ si 200000@1=200000 £ ic 1/200001
07 Oct 2002 288a New director appointed
01 Oct 2002 287 Registered office changed on 01/10/02 from: canada house canada road, byfleet surrey KT14 7QU
01 Oct 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Secretary resigned;director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New secretary appointed
19 Sep 2002 288a New secretary appointed;new director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
10 Sep 2002 288b Secretary resigned;director resigned
10 Sep 2002 288b Director resigned
10 Sep 2002 287 Registered office changed on 10/09/02 from: 9 cheapside london EC2V 6AD
10 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
09 Sep 2002 123 Nc inc already adjusted 02/09/02
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 CERTNM Company name changed alnery no. 2273 LIMITED\certificate issued on 03/09/02
22 Feb 2002 NEWINC Incorporation