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QUESTGATES LIMITED

Company number 04612407

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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)
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,177,725
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,171,725
12 Dec 2013 CH01 Director's details changed for Peter Michael Tinsley on 14 October 2013
04 Dec 2013 AA Accounts for a medium company made up to 30 June 2013
25 Jul 2013 SH03 Purchase of own shares.
05 Jul 2013 TM01 Termination of appointment of Brian Polley as a director
05 Jul 2013 SH06 Cancellation of shares. Statement of capital on 5 July 2013
  • GBP 1,171,725
16 Apr 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Jan 2013 AA Accounts for a medium company made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2011 AA Full accounts made up to 30 June 2011
09 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Christopher David Hall on 9 December 2011
05 Dec 2011 CH01 Director's details changed for Gregory Laker on 5 December 2011
29 Nov 2011 CH01 Director's details changed for Ross Macpherson on 28 November 2011
27 Jan 2011 AA Full accounts made up to 30 June 2010
09 Dec 2010 CH01 Director's details changed for Mr Peter Thurston on 9 December 2010
09 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
08 Jul 2010 AP01 Appointment of Mr Peter Thurston as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Christopher David Hall on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Brian James Polley on 9 December 2009