- Company Overview for QUADRANT DRUG DELIVERY LIMITED (02704727)
- Filing history for QUADRANT DRUG DELIVERY LIMITED (02704727)
- People for QUADRANT DRUG DELIVERY LIMITED (02704727)
- Charges for QUADRANT DRUG DELIVERY LIMITED (02704727)
- More for QUADRANT DRUG DELIVERY LIMITED (02704727)
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) |
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19 Sep 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
23 Jun 2016 | AP01 | Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Andrew John Oakley as a director on 10 June 2016 | |
10 Jun 2016 | CC04 | Statement of company's objects | |
10 Jun 2016 | RESOLUTIONS |
Resolutions
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30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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13 Jul 2015 | TM01 | Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Paul Oliver as a director on 1 January 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Andrew John Oakley as a director on 1 January 2015 | |
12 Jan 2015 | TM02 | Termination of appointment of Peter Frederick Burrell as a secretary on 1 January 2015 | |
12 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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03 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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02 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
10 Jul 2013 | AP01 | Appointment of Mr Paul Oliver as a director | |
10 Jul 2013 | TM01 | Termination of appointment of Anne Hyland as a director | |
18 Apr 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
24 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
21 Sep 2012 | CH01 | Director's details changed for Ms Anne Philomena Hyland on 30 July 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
18 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
12 Jul 2011 | TM01 | Termination of appointment of Colin Dalton as a director |