DIAGONAL QUEST LIMITED

Company number 03852299

Date	Type	Description	View / Download
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreements 19/07/2010	(2 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(30 pages)
28 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Jul 2010	AP01	Appointment of Simon Derek Burt as a director	(3 pages)
01 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
28 Jun 2010	AP03	Appointment of Nicholas Paul Grossman as a secretary	(3 pages)
28 Jun 2010	AP01	Appointment of Terence William Burt as a director	(3 pages)
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Michael Emmett as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Mr Guy Leighton Millward on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Michael Patrick Cheere Emmett on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Michael Scott Phillips on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 26 October 2009	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)