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QUADRANT PROPERTIES LTD.

Company number 01732917

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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)
15 Dec 1999 AA Accounts for a dormant company made up to 31 May 1999
13 Aug 1999 363s Return made up to 30/07/99; full list of members
02 Jul 1999 288c Secretary's particulars changed;director's particulars changed
15 Dec 1998 AA Accounts for a dormant company made up to 31 May 1998
19 Aug 1998 363s Return made up to 30/07/98; no change of members
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1998 AA Full accounts made up to 31 May 1997
18 Aug 1997 363s Return made up to 30/07/97; no change of members
27 May 1997 287 Registered office changed on 27/05/97 from: quadrant group PLC priory house pitsford street birmingham B18 6LX
27 May 1997 225 Accounting reference date extended from 28/02/97 to 31/05/97
12 Dec 1996 AA Accounts for a dormant company made up to 29 February 1996
24 Sep 1996 363s Return made up to 30/07/96; full list of members
05 Dec 1995 AA Accounts for a dormant company made up to 28 February 1995
07 Aug 1995 363s Return made up to 30/07/95; no change 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 30/07/95; no change of members
13 Dec 1994 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1994 363s Return made up to 30/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 30/07/94; no change of members
21 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Apr 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
19 Aug 1993 363s Return made up to 30/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
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 30/07/93; full list of members
28 Jun 1993 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
06 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jun 1993 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
06 Jun 1993 288 New secretary 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 secretary appointed