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QUANTUM PRODUCTION LIMITED

Company number 01538194

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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)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
20 Dec 2011 CH03 Secretary's details changed for Mrs Adela Louise Karen Thornton Wood on 1 November 2011
20 Dec 2011 CH01 Director's details changed for Mrs Adela Louise Karen Thornton Wood on 1 November 2011
20 Dec 2011 CH01 Director's details changed for Mr David Patrick Martin Thornton Wood on 1 November 2011
15 Jul 2011 AD01 Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 15 July 2011
23 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 15/12/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jan 2006 363s Return made up to 15/12/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2005 363s Return made up to 15/12/04; full list of members
28 Jun 2004 287 Registered office changed on 28/06/04 from: claremont house bicester oxfordshire OX6 7BW
04 Feb 2004 MEM/ARTS Memorandum and Articles of Association