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CAPQUEST DEBT RECOVERY SERVICES LIMITED

Company number 05297863

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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)
30 Nov 2007 288c Secretary's particulars changed;director's particulars changed
30 Nov 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
11 Apr 2007 287 Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP
29 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
14 Dec 2006 363s Return made up to 26/11/06; full list of members
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Secretary's particulars changed;director's particulars changed
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Director's particulars changed
12 May 2006 AUD Auditor's resignation
05 May 2006 AUD Auditor's resignation
20 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
19 Dec 2005 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary resigned
23 May 2005 288c Director's particulars changed
06 May 2005 225 Accounting reference date shortened from 30/11/05 to 31/03/05
11 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ap 4 d,1 s, res 2D, 1S 23/02/05
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New secretary appointed;new director appointed
11 Apr 2005 288b Director resigned