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QUANTIOS (UK) LIMITED

Company number 02001329

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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)
13 Nov 2006 AA Full accounts made up to 31 December 2005
08 Nov 2006 363s Return made up to 20/10/06; full list of members
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Secretary resigned
29 Nov 2005 AUD Auditor's resignation
26 Oct 2005 363s Return made up to 20/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
25 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
29 Sep 2005 288a New secretary appointed
29 Sep 2005 288b Director resigned
12 Sep 2005 287 Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New director appointed
31 Aug 2005 288a New secretary appointed;new director appointed
31 Aug 2005 288a New director appointed
23 Aug 2005 287 Registered office changed on 23/08/05 from: 269 banbury road oxford oxfordshire OX2 7JF
20 Aug 2005 403a Declaration of satisfaction of mortgage/charge
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned