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QUADRANT DRUG DELIVERY LIMITED

Company number 02704727

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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)
18 Jul 2003 88(2)R Ad 02/07/03--------- £ si 3@1=3 £ ic 2/5
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/07/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2003 363s Return made up to 27/03/03; full list of members
04 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288b Director resigned
04 Apr 2002 363s Return made up to 27/03/02; full list of members
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
20 Dec 2001 CERTNM Company name changed elan europe LIMITED\certificate issued on 20/12/01
18 Dec 2001 287 Registered office changed on 18/12/01 from: abel smith house gunnels wood road stevenage hertfordshire SG1 2FG
18 Dec 2001 288a New director appointed
18 Dec 2001 288a New director appointed
04 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 287 Registered office changed on 06/08/01 from: elan house avenue one letchworth hertfordshire SG6 2HU
03 May 2001 363s Return made up to 07/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Full accounts made up to 31 December 1999
09 May 2000 363s Return made up to 07/04/00; full list of members
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Director resigned
02 Feb 2000 288b Secretary resigned
02 Feb 2000 288b Director resigned
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New director appointed
21 Nov 1999 AA Full accounts made up to 31 December 1998