QUADRANT INTEGRATED SYSTEMS LIMITED

Company number 02583461

Date	Type	Description	View / Download
17 Nov 1999	287	Registered office changed on 17/11/99 from: 1 abbey wood road kings hill west malling kent ME19 4YT	(1 page)
09 Mar 1999	363s	Return made up to 18/02/99; no change of members	(4 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
12 Feb 1999	288b	Director resigned	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
20 Dec 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
15 Dec 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	CERTNM	Company name changed icm security products LIMITED\certificate issued on 27/08/98	(3 pages)
30 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
11 Apr 1998	363s	Return made up to 18/02/98; full list of members	(6 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
11 Apr 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
17 Jul 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
27 Feb 1997	363s	Return made up to 18/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Feb 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
18 Jun 1996	288	Director resigned	(1 page)
18 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1996	363s	Return made up to 18/02/96; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 04/03/96	(6 pages)
15 Jan 1996	AA	Full accounts made up to 30 September 1995	(16 pages)