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TOMKINS QUEST TRUSTEE LIMITED

Company number 01048097

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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)
25 Feb 2002 AA Accounts made up to 28 April 2001
07 Feb 2002 AUD Auditor's resignation
04 Apr 2001 363a Return made up to 01/03/01; full list of members
01 Mar 2001 AA Full accounts made up to 29 April 2000
31 Mar 2000 363a Return made up to 01/03/00; full list of members
03 Feb 2000 AA Accounts made up to 1 May 1999
19 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 May 1999 288a New director appointed
07 May 1999 288b Director resigned
07 May 1999 288b Director resigned
07 May 1999 288a New director appointed
02 Apr 1999 363a Return made up to 01/03/99; full list of members
26 Jan 1999 AA Accounts made up to 2 May 1998
11 Jan 1999 CERTNM Company name changed f h tomkins buckle pension trust ees LIMITED\certificate issued on 12/01/99
08 Sep 1998 288c Secretary's particulars changed
24 Mar 1998 363a Return made up to 01/03/98; full list of members
13 Feb 1998 AA Accounts made up to 3 May 1997
05 Feb 1998 288a New director appointed
21 Nov 1997 288b Director resigned
15 Jul 1997 288a New director appointed
15 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 CERTNM Company name changed corn crisps LIMITED\certificate issued on 10/04/97
25 Mar 1997 363a Return made up to 01/03/97; full list of members