QUINODERM LIMITED

Company number 00716410

Date	Type	Description	View / Download
15 Jun 2004	363s	Return made up to 02/11/03; full list of members	(7 pages)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(2 pages)
18 Feb 2004	287	Registered office changed on 18/02/04 from: lotherton way garforth leeds LS25 tjy	(1 page)
10 Dec 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
02 Jul 2003	288a	New secretary appointed	(2 pages)
30 May 2003	288a	New secretary appointed	(2 pages)
02 Dec 2002	288b	Secretary resigned	(1 page)
11 Nov 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
22 Oct 2002	288b	Director resigned	(1 page)
13 Mar 2002	288b	Director resigned	(1 page)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	288b	Secretary resigned	(1 page)
27 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
27 Nov 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
13 Nov 2001	363s	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)