QAD LIMITED

Company number 01416672

Date	Type	Description	View / Download
29 Mar 2004	287	Registered office changed on 29/03/04 from: 12 ransome road new arley warwickshire CV7 8GZ	(1 page)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288a	New secretary appointed	(2 pages)
04 Dec 2003	244	Delivery ext'd 3 mth 31/01/03	(1 page)
09 Aug 2003	287	Registered office changed on 09/08/03 from: www dot group international building 95 stockfield road acocks green birmingham B27 6AT	(1 page)
09 Aug 2003	363a	Return made up to 25/03/03; full list of members	(7 pages)
13 Feb 2003	CERTNM	Company name changed trw integrated supply chain solu tions LIMITED\certificate issued on 13/02/03	(2 pages)
09 Feb 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	287	Registered office changed on 13/01/03 from: stratford road solihull B90 4AX	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/01/03	(1 page)
16 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: stratford road solihull west midlands B90 4ZS	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)