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CAPQUEST ASSET MANAGEMENT LIMITED

Company number 05245829

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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)
24 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
20 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2010	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
20 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	View PDF Annual return made up to 23 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
04 Dec 2008	288c	Director's change of particulars / mark brunault / 24/11/2008	View PDF Director's change of particulars / mark brunault / 24/11/2008 - link opens in a new window - 1 page (1 page)
16 Oct 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
25 Oct 2007	363s	Return made up to 23/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
11 Apr 2007	287	Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP	View PDF Registered office changed on 11/04/07 from: 9 clarendon place leamington spa warwickshire CV32 5QP - link opens in a new window - 1 page (1 page)
16 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
18 Oct 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 May 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
03 Oct 2005	363s	Return made up to 23/09/05; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 23/09/05; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
23 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	View PDF Accounting reference date shortened from 30/09/05 to 31/03/05 - link opens in a new window - 1 page (1 page)

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