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QUANTUM CARE (UK) LIMITED

Company number 04258780

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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)
13 Dec 2004 155(6)a Declaration of assistance for shares acquisition
16 Sep 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
20 Jan 2004 363a Return made up to 25/07/03; full list of members
19 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
22 Oct 2002 363a Return made up to 25/07/02; full list of members
22 Oct 2002 288a New secretary appointed;new director appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: dpl vernon road stoke on trent staffordshire ST4 2QY
23 Sep 2002 288a New secretary appointed;new director appointed
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
04 Sep 2001 88(2)R Ad 02/08/01--------- £ si 99@1=99 £ ic 1/100
09 Aug 2001 287 Registered office changed on 09/08/01 from: c/o dpc chartered accountants vernon road stoke on trent staffordshire ST4 2QY
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed;new director appointed
27 Jul 2001 288b Secretary resigned
27 Jul 2001 288b Director resigned
25 Jul 2001 NEWINC Incorporation