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QUANTUM DESIGN UK AND IRELAND LIMITED

Company number 01259082

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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)
25 Jun 2001 AA Accounts for a small company made up to 30 September 2000
11 Apr 2001 363s Return made up to 05/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/01
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
19 May 2000 AA Accounts for a small company made up to 30 September 1999
11 Apr 2000 363s Return made up to 05/04/00; full list of members
02 Aug 1999 AA Accounts for a small company made up to 30 September 1998
14 Apr 1999 363s Return made up to 05/04/99; no change of members
12 Feb 1999 288b Director resigned
22 Dec 1998 AUD Auditor's resignation
26 May 1998 AA Accounts for a small company made up to 30 September 1997
22 Apr 1998 363s Return made up to 05/04/98; full list of members
  • 363(288) ‐ Secretary resigned
22 Apr 1998 288a New secretary appointed;new director appointed
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996
04 Apr 1997 363s Return made up to 05/04/97; no change of members
  • 363(287) ‐ Registered office changed on 04/04/97
  • 363(288) ‐ Director's particulars changed
15 Nov 1996 287 Registered office changed on 15/11/96 from: 116 richmond road kingston-upon-thames surrey KT2 5EP
11 Nov 1996 AUD Auditor's resignation
02 Jul 1996 AA Accounts for a small company made up to 30 September 1995
13 May 1996 363s Return made up to 05/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1996 395 Particulars of mortgage/charge
13 Jul 1995 AA Accounts for a small company made up to 30 September 1994
25 May 1995 363s Return made up to 05/04/95; full list of members
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995