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BWD SECURITIES QUEST TRUSTEE LIMITED

Company number 03696847

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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)
21 Jul 2010 CH03 Secretary's details changed for Iain William Hooley on 20 July 2010
21 Jul 2010 AP03 Appointment of Iain William Hooley as a secretary
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
04 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 CH01 Director's details changed for Nigel Stuart Lanceley on 30 October 2009
23 Oct 2009 CH01 Director's details changed for Jonathan Peter Wragg on 23 October 2009
22 Oct 2009 CH03 Secretary's details changed for Paula Mary Watts on 20 October 2009
01 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 363a Return made up to 18/01/09; full list of members
14 Nov 2008 288c Director's change of particulars / jonathan wragg / 11/11/2008
01 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Aug 2008 288c Secretary's change of particulars / paula watts / 31/07/2008
21 Jan 2008 363a Return made up to 18/01/08; full list of members
07 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
07 Feb 2007 363a Return made up to 18/01/07; full list of members
09 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Feb 2006 363a Return made up to 18/01/06; full list of members
19 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
11 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
07 Mar 2005 363s Return made up to 18/01/05; full list of members
07 May 2004 288b Director resigned
05 May 2004 AA Accounts for a dormant company made up to 30 November 2003
27 Mar 2004 395 Particulars of mortgage/charge