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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)
17 Feb 1997 AA Accounts made up to 27 April 1996
01 Apr 1996 363x Return made up to 01/03/96; full list of members
31 Mar 1996 353 Location of register of members
25 Feb 1996 AA Accounts made up to 29 April 1995
11 Jan 1996 363x Return made up to 30/11/95; full list of members
11 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 May 1995 403a Declaration of satisfaction of mortgage/charge
11 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995 AA Accounts made up to 30 April 1994
14 Jan 1995 287 Registered office changed on 14/01/95 from: unit A2/3 fairacres industrial estate dedworth road windsor berkshire SL4 4LE
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Request DocumentRegistered office changed on 14/01/95 from: unit A2/3 fairacres industrial estate dedworth road windsor berkshire SL4 4LE
20 Dec 1994 363s Return made up to 30/11/94; full list of members
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Request DocumentReturn made up to 30/11/94; full list of members
20 Dec 1994 363(287) Registered office changed on 20/12/94
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Request DocumentRegistered office changed on 20/12/94
20 Dec 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Mar 1994 AA Full accounts made up to 1 May 1993
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Request DocumentFull accounts made up to 1 May 1993
05 Jan 1994 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
05 Jan 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Sep 1993 288 Director resigned
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17 Sep 1993 288 New director appointed
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23 Jun 1993 AA Full accounts made up to 5 September 1992
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Request DocumentFull accounts made up to 5 September 1992
14 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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14 May 1993 AUD Auditor's resignation
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29 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 225(1) Accounting reference date shortened from 03/09 to 30/04
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Request DocumentAccounting reference date shortened from 03/09 to 30/04