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WHITBREAD QUEST TRUSTEE LIMITED

Company number 03416224

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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 Sep 2000 363a Return made up to 07/08/00; no change of members
20 Dec 1999 AA Full accounts made up to 27 February 1999
07 Sep 1999 363a Return made up to 07/08/99; no change of members
09 Apr 1999 288a New director appointed
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 1998 AA Full accounts made up to 28 February 1998
08 Sep 1998 363a Return made up to 07/08/98; full list of members
17 Feb 1998 288b Director resigned
03 Dec 1997 123 £ nc 1000/1900 31/10/97
06 Nov 1997 88(2)R Ad 31/10/97--------- £ si 998@1=998 £ ic 2/1000
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997 288a New director appointed
22 Oct 1997 288b Secretary resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 288b Director resigned
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New director appointed
22 Oct 1997 288a New secretary appointed
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Oct 1997 287 Registered office changed on 22/10/97 from: 200 aldersgate street london EC1A 4JJ
22 Oct 1997 225 Accounting reference date shortened from 31/08/98 to 01/03/98