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QUADRANT SECURITY GROUP LIMITED

Company number 01709934

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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)
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 8 November 2012
08 Nov 2012 CH02 Director's details changed for Fotovalue Limited on 8 November 2012
15 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 CH02 Director's details changed for Fotovalue Limited on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Nigel Charles Poultney on 1 November 2009
11 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
04 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
13 Nov 2007 363a Return made up to 01/11/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
28 Nov 2006 363a Return made up to 01/11/06; full list of members
22 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
07 Mar 2006 CERTNM Company name changed quadrant photographics LIMITED\certificate issued on 07/03/06
22 Feb 2006 287 Registered office changed on 22/02/06 from: quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL
15 Nov 2005 363a Return made up to 01/11/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 May 2004
12 Nov 2004 363s Return made up to 01/11/04; full list of members
19 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003