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QUEST EXECUTIVE SEARCH LIMITED

Company number 04604410

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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 May 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 29/11/04; full list of members
09 Dec 2004 363(288) Director's particulars changed
01 Sep 2004 287 Registered office changed on 01/09/04 from: 13-15 regent street nottingham nottinghamshire NG1 5BS
09 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004 288a New director appointed
27 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 29/11/03; full list of members
20 Oct 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
19 Mar 2003 88(2)R Ad 17/02/03--------- £ si 9999@1=9999 £ ic 1/10000
07 Mar 2003 123 Nc inc already adjusted 17/02/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 17/02/03
07 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 287 Registered office changed on 31/01/03 from: c/o pearl assurance house friar lane nottingham nottinghamshire NG1 6BX
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New director appointed
11 Dec 2002 288a New director appointed
11 Dec 2002 288a New secretary appointed;new director appointed
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned
29 Nov 2002 NEWINC Incorporation