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BRAVEQUEST GROUP LIMITED

Company number 04463609

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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)
19 Aug 2008 287 Registered office changed on 19/08/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom
19 Aug 2008 353 Location of register of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jun 2008 287 Registered office changed on 19/06/2008 from ward williams, 43-45 high street weybridge surrey KT13 8BB
30 May 2008 288a Secretary appointed ms diane vera lewin
27 May 2008 288b Appointment terminated director percy raison
27 May 2008 288b Appointment terminated secretary percy raison
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jul 2007 363a Return made up to 19/06/07; full list of members
12 Dec 2006 363a Return made up to 19/06/06; full list of members
12 Dec 2006 288c Director's particulars changed
12 Dec 2006 353 Location of register of members
12 Dec 2006 287 Registered office changed on 12/12/06 from: 43-45 high street weybridge surrey KT13 8BB
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
28 Jun 2005 363s Return made up to 19/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2004 363s Return made up to 19/06/04; full list of members
22 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
19 Dec 2003 225 Accounting reference date extended from 30/06/03 to 30/09/03
25 Jun 2003 363a Return made up to 19/06/03; full list of members
13 Feb 2003 88(2)R Ad 01/10/02--------- £ si 9000@1=9000 £ ic 1/9001
13 Feb 2003 123 Nc inc already adjusted 30/01/03
13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2002 288a New secretary appointed;new director appointed
05 Jul 2002 288a New director appointed