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QUEST GROUP HOLDINGS LIMITED

Company number 05391415

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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)
20 Mar 2015 AA Accounts for a small company made up to 31 July 2014
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
04 Mar 2014 AA Accounts for a small company made up to 31 July 2013
19 Feb 2014 MISC Section 519
03 Apr 2013 AD01 Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR on 3 April 2013
18 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
07 Feb 2013 AA Accounts for a small company made up to 31 July 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2012 SH03 Purchase of own shares.
24 Aug 2012 SH06 Cancellation of shares. Statement of capital on 24 August 2012
  • GBP 100
24 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Feb 2012 AP03 Appointment of Mr Sean-Pierre Mcdermott as a secretary
03 Feb 2012 TM01 Termination of appointment of Graham Combes as a director
03 Feb 2012 TM02 Termination of appointment of Graham Combes as a secretary
15 Dec 2011 AA Accounts for a small company made up to 31 July 2011
27 Apr 2011 AA Accounts for a small company made up to 31 July 2010
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Sean Pierre Mcdermott on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Jeremy Fall on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Graham Alan Combes on 4 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Brian Charles Gordon on 4 April 2011
04 Apr 2011 CH03 Secretary's details changed for Graham Alan Combes on 4 April 2011
10 Jun 2010 SH06 Cancellation of shares. Statement of capital on 10 June 2010
  • GBP 150