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CHARLES BAYNES QUEST TRUSTEE LIMITED

Company number 03269555

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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 Oct 1999 288a New secretary appointed
05 Oct 1999 288b Secretary resigned
22 Jan 1999 363a Return made up to 01/01/99; full list of members
29 Oct 1998 363a Return made up to 25/10/98; full list of members
02 Sep 1998 AA Accounts made up to 31 December 1997
22 Oct 1997 363a Return made up to 25/10/97; full list of members
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Secretary resigned
22 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
05 Dec 1996 MA Memorandum and Articles of Association
05 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
05 Dec 1996 287 Registered office changed on 05/12/96 from: aspect house 135/137 city road london EC1V 1JB
05 Dec 1996 288a New secretary appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
15 Nov 1996 CERTNM Company name changed towerstage LIMITED\certificate issued on 15/11/96
25 Oct 1996 NEWINC Incorporation