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QUEST TIMBER PRODUCTS LIMITED

Company number 06458067

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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 Aug 2010 AP01 Appointment of Kenneth Charles Humphrey as a director
04 Aug 2010 AP01 Appointment of Jeremy Arnold as a director
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 TM02 Termination of appointment of Helen Wood as a secretary
21 Jun 2010 TM01 Termination of appointment of Iain Wood as a director
21 Jun 2010 TM01 Termination of appointment of Helen Wood as a director
21 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Jennifer Dennis on 21 December 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Apr 2009 287 Registered office changed on 02/04/2009 from 71 the hundred romsey hampshire SO51 8BZ
10 Jan 2009 363a Return made up to 20/12/08; full list of members
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 28/04/2008
20 May 2008 88(2) Ad 28/04/08\gbp si 99@1=99\gbp ic 1/100\
16 May 2008 288b Appointment terminated director and secretary michael dennis
16 May 2008 288a Secretary appointed helen wood
15 Jan 2008 CERTNM Company name changed new forest timber products limit ed\certificate issued on 15/01/08
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New secretary appointed;new director appointed
23 Dec 2007 288a New director appointed
20 Dec 2007 288b Secretary resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 NEWINC Incorporation