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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)
03 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1990 CERTNM Company name changed leeds camera centre LIMITED\certificate issued on 29/05/90
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Request DocumentCompany name changed leeds camera centre LIMITED\certificate issued on 29/05/90
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1989 AA Accounts for a medium company made up to 30 September 1988
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Request DocumentAccounts for a medium company made up to 30 September 1988
15 Nov 1989 363 Return made up to 18/11/89; full list of members
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Request DocumentReturn made up to 18/11/89; full list of members
17 Mar 1989 287 Registered office changed on 17/03/89 from: priory house pitsford street birmingham B18 6LX
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Request DocumentRegistered office changed on 17/03/89 from: priory house pitsford street birmingham B18 6LX
15 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1988 287 Registered office changed on 05/12/88 from: number twenty one queen street leeds LS1 2TW
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Request DocumentRegistered office changed on 05/12/88 from: number twenty one queen street leeds LS1 2TW
05 Dec 1988 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
30 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Nov 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
26 Oct 1988 CERTNM Company name changed oakplume LIMITED\certificate issued on 27/10/88
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Request DocumentCompany name changed oakplume LIMITED\certificate issued on 27/10/88
20 Jun 1988 363 Return made up to 26/04/88; full list of members
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Request DocumentReturn made up to 26/04/88; full list of members
20 Nov 1987 AA Accounts for a medium company made up to 30 September 1986
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Request DocumentAccounts for a medium company made up to 30 September 1986
11 Feb 1987 363 Return made up to 26/01/87; full list of members
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Request DocumentReturn made up to 26/01/87; full list of members
11 Feb 1987 363 Return made up to 31/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/86; full list of members
06 Feb 1987 AA Group of companies' accounts made up to 30 September 1985
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Request DocumentGroup of companies' accounts made up to 30 September 1985