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QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Company number 02128906

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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)
24 Jul 2013 AA Full accounts made up to 30 November 2012
12 Jun 2013 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Secretary's name- Alison Dowling
12 Jun 2013 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Secretary's name- Michael Stilwell
15 May 2013 AP03 Appointment of Mrs Alison Dowling as a secretary
  • ANNOTATION A second filed AP03 was registered on 12/06/2013
15 May 2013 TM02 Termination of appointment of Michael Stilwell as a secretary
  • ANNOTATION A second filed TM02 was registered on 12/06/2013
28 Mar 2013 AP03 Appointment of Mr Michael James Stilwell as a secretary
28 Mar 2013 TM02 Termination of appointment of Simon Crooks as a secretary
14 Aug 2012 AA Full accounts made up to 30 November 2011
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
31 Aug 2011 AA Full accounts made up to 30 November 2010
04 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
16 Jan 2010 AA01 Current accounting period extended from 31 May 2010 to 30 November 2010
17 Jul 2009 363a Return made up to 10/07/09; full list of members
19 Jun 2009 CERTNM Company name changed synectics group LIMITED\certificate issued on 23/06/09
03 Apr 2009 AA Full accounts made up to 31 May 2008
17 Jul 2008 363a Return made up to 10/07/08; full list of members
26 Feb 2008 AA Full accounts made up to 31 May 2007
28 Sep 2007 AA Full accounts made up to 31 May 2006
27 Jul 2007 363a Return made up to 10/07/07; full list of members
21 May 2007 288a New director appointed
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288b Secretary resigned;director resigned
01 Aug 2006 363a Return made up to 10/07/06; full list of members