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QUANTUM CORPORATE FINANCE LIMITED

Company number 03881204

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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)
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Mar 2007 288b Secretary resigned;director resigned
20 Mar 2007 288b Director resigned
20 Mar 2007 288b Director resigned
08 Mar 2007 288b Director resigned
08 Mar 2007 288a New secretary appointed
08 Mar 2007 288a New director appointed
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 288a New director appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 30/04/07
15 Feb 2007 287 Registered office changed on 15/02/07 from: no 2 collingwood street newcastle upon tyne tyne & wear NE1 1JF
24 Jan 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2006 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Jan 2006 363s Return made up to 22/11/05; full list of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: cuthbert house city road all saints newcastle upon tyne tyne & wear NE1 2DA
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
16 Feb 2005 395 Particulars of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 363s Return made up to 22/11/04; full list of members
13 Jul 2004 288a New director appointed