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QUESTOR GROUP LIMITED

Company number 05759161

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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)
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2013
20 Jun 2013 AD01 Registered office address changed from , 18 Hinshalwood Way, Costessey, Norwich, NR8 5BN, United Kingdom on 20 June 2013
03 May 2013 AP01 Appointment of Mr Simon Nelson Gardner as a director on 15 December 2012
03 May 2013 AP01 Appointment of Mr John Michael Adamson as a director on 15 December 2012
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013
14 Dec 2012 TM01 Termination of appointment of Simon Nelson Gardner as a director on 14 December 2012
14 Dec 2012 TM01 Termination of appointment of John Michael Adamson as a director on 14 December 2012
06 Jul 2012 SH08 Change of share class name or designation
06 Jul 2012 SH10 Particulars of variation of rights attached to shares
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Simon Nelson Gardner on 9 March 2010
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Mr Jonathan Hopper on 8 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Simon Nelson Gardner on 8 October 2009
19 Oct 2009 CH01 Director's details changed for John Michael Adamson on 8 October 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from, 94 new bond street, mayfair, london, W1S 1SJ, united kingdom
02 Jun 2009 363a Return made up to 15/03/09; full list of members
01 Jun 2009 288c Director's change of particulars / john adamson / 12/02/2009
10 Feb 2009 288c Director's change of particulars / jonathan hopper / 09/02/2009
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008