QUANTEC LIMITED

Company number 02486760

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
05 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
13 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
21 Apr 2009	288a	Secretary appointed elizabeth maria maclean	(1 page)
21 Apr 2009	288a	Director appointed daragh patrick feltrim fagan	(2 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from finance dept 2ND floor aldgate house, c/o thomson services LTD 33 aldgate high street london EC3N 1DL	(1 page)
21 Apr 2009	288a	Director appointed nicholas david harding	(1 page)
21 Apr 2009	288b	Appointment terminated director and secretary hywel thomas	(1 page)
21 Apr 2009	288b	Appointment terminated director richard oliver	(1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
07 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: c/o thomson financial LIMITED aldgate house 33 aldgate high street london EC3N 1DL	(1 page)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
12 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
06 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
30 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
27 Jan 2006	287	Registered office changed on 27/01/06 from: aldgate house 33 aldgate high street london EC3N 1DL	(1 page)
23 Mar 2005	AA	Accounts made up to 31 December 2004	(1 page)
27 Jan 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
23 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Aug 2004	AA	Accounts made up to 31 December 2003	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; full list of members	(3 pages)
01 Oct 2003	288a	New secretary appointed;new director appointed	(3 pages)