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QUADRANT CONSULTANTS LTD

Company number 02241123

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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 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 19/10/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Oct 2005 363a Return made up to 19/10/05; full list of members
19 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
25 May 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Nov 2004 88(3) Particulars of contract relating to shares
08 Nov 2004 88(2)R Ad 31/07/01--------- £ si 120000@1
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2004 123 Nc inc already adjusted 31/07/01
08 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004 363s Return made up to 19/10/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Oct 2003 363s Return made up to 19/10/03; full list of members
12 May 2003 AA Accounts for a small company made up to 30 September 2002
31 Oct 2002 363s Return made up to 19/10/02; full list of members
19 Jul 2002 AA Accounts for a small company made up to 30 September 2001
18 Jan 2002 363s Return made up to 19/10/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 30 September 2000
23 Oct 2000 363s Return made up to 19/10/00; full list of members
05 May 2000 287 Registered office changed on 05/05/00 from: 55/59 shaftesbury avenue london W1V 7AA
17 Feb 2000 AA Accounts for a small company made up to 30 September 1999
27 Jan 2000 395 Particulars of mortgage/charge
25 Jan 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 1999 363s Return made up to 19/10/99; full list of members