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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)
05 Jan 1993 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
05 Jan 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
06 Jan 1992 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Jul 1991 CERTNM Company name changed PCC (1972) LIMITED\certificate issued on 10/07/91
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Request DocumentCompany name changed PCC (1972) LIMITED\certificate issued on 10/07/91
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 AA Full accounts made up to 1 September 1990
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Request DocumentFull accounts made up to 1 September 1990
21 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Dec 1990 363 Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
20 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Sep 1990 CERTNM Company name changed petpro chocolate co. LIMITED\certificate issued on 14/09/90
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Request DocumentCompany name changed petpro chocolate co. LIMITED\certificate issued on 14/09/90
10 Sep 1990 225(1) Accounting reference date shortened from 31/03 to 03/09
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Request DocumentAccounting reference date shortened from 31/03 to 03/09
20 Jun 1990 AA Full accounts made up to 2 September 1989
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Request DocumentFull accounts made up to 2 September 1989
19 Jan 1990 363 Return made up to 20/11/89; no change of members
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Request DocumentReturn made up to 20/11/89; no change of members
30 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1989 287 Registered office changed on 20/06/89 from: sheldon way larkfield maidstone kent ME20 6SE
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Request DocumentRegistered office changed on 20/06/89 from: sheldon way larkfield maidstone kent ME20 6SE
07 Dec 1988 AA Full accounts made up to 3 September 1988
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Request DocumentFull accounts made up to 3 September 1988
07 Dec 1988 363 Return made up to 21/11/88; full list of members
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Request DocumentReturn made up to 21/11/88; full list of members
02 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1987 AA Full accounts made up to 5 September 1987