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QUADRANT VENTURES MANAGEMENT SERVICES LTD

Company number 03817489

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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)
16 Aug 2007 288c Secretary's particulars changed;director's particulars changed
09 Aug 2007 395 Particulars of mortgage/charge
26 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 30/07/06; full list of members
03 Aug 2006 288c Secretary's particulars changed;director's particulars changed
07 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
15 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
03 Aug 2005 363a Return made up to 30/07/05; full list of members
03 Aug 2005 353 Location of register of members
08 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
11 Aug 2004 363s Return made up to 30/07/04; full list of members
11 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
11 Aug 2003 363s Return made up to 30/07/03; full list of members
20 Jan 2003 395 Particulars of mortgage/charge
20 Jan 2003 395 Particulars of mortgage/charge
21 Aug 2002 363s Return made up to 30/07/02; full list of members
21 Aug 2002 AA Accounts made up to 31 December 2001
21 Jul 2002 88(3) Particulars of contract relating to shares
21 Jul 2002 88(2)R Ad 23/04/02--------- £ si 360300@1=360300 £ ic 100/360400
18 Jun 2002 123 Nc inc already adjusted 23/04/02
18 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2001 AA Accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 30/07/01; full list of members
19 Oct 2000 AA Accounts made up to 31 December 1999