QUADRANT HEALTHCARE (UK) LIMITED

Company number 02369749

Date	Type	Description	View / Download
29 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(8 pages)
06 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
29 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
30 Aug 2002	288b	Director resigned	(1 page)
09 Jul 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
15 Nov 2001	AUD	Auditor's resignation	(1 page)
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
13 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
17 Jan 2001	288b	Secretary resigned	(1 page)
17 Jan 2001	288a	New secretary appointed	(2 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288b	Director resigned	(1 page)
19 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2000	CERTNM	Company name changed quadrant holdings cambridge limi ted\certificate issued on 24/07/00	(2 pages)
07 Jul 2000	363s	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 2000	88(2)R	Ad 21/01/00--------- £ si 35000@.1=3500 £ ic 4081717/4085217	(2 pages)
12 Jan 2000	88(2)R	Ad 09/12/99--------- £ si 1100000@.1=110000 £ ic 3971717/4081717	(2 pages)
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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