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QUANTUM GENERICS LIMITED

Company number 01637481

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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)
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2012 AA03 Resignation of an auditor
23 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
11 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
11 Jan 2012 TM01 Termination of appointment of Christopher Bloor as a director
11 Jan 2012 TM01 Termination of appointment of Niall Fleming as a director
11 Jan 2012 TM01 Termination of appointment of Stephen Godber as a director
11 Jan 2012 TM01 Termination of appointment of Lazlo Kegl as a director
11 Jan 2012 TM01 Termination of appointment of Anthony Litchfield as a director
11 Jan 2012 AP01 Appointment of Hidde Van Der Wal as a director
10 Jan 2012 AP03 Appointment of Neill Copp as a secretary
10 Jan 2012 TM02 Termination of appointment of Niall Fleming as a secretary
10 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Stephen Alison Godber on 22 October 2009
19 Mar 2010 CH01 Director's details changed for Christopher John Bloor on 22 October 2009
18 Mar 2010 CH01 Director's details changed for Anthony James Litchfield on 22 October 2009
28 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from 41-51 brighton road redhill surrey RH1 6YS
10 Feb 2009 363a Return made up to 25/12/08; full list of members
10 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Oct 2008 288a Director appointed stephen alison godber