- Company Overview for QUADRANT DRUG DELIVERY LIMITED (02704727)
- Filing history for QUADRANT DRUG DELIVERY LIMITED (02704727)
- People for QUADRANT DRUG DELIVERY LIMITED (02704727)
- Charges for QUADRANT DRUG DELIVERY LIMITED (02704727)
- More for QUADRANT DRUG DELIVERY LIMITED (02704727)
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) |
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04 Aug 2006 | 225 | Accounting reference date shortened from 31/12/05 to 30/09/05 | |
28 Mar 2006 | 363a | Return made up to 27/03/06; full list of members | |
04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
08 Aug 2005 | 288a | New secretary appointed;new director appointed | |
05 Aug 2005 | 288b | Director resigned | |
05 Aug 2005 | 288a | New director appointed | |
05 Aug 2005 | 288b | Director resigned | |
05 Aug 2005 | 288b | Director resigned | |
05 Aug 2005 | 288b | Secretary resigned | |
26 Apr 2005 | 288c | Director's particulars changed | |
19 Apr 2005 | 363s | Return made up to 27/03/05; full list of members | |
04 Mar 2005 | 288a | New director appointed | |
12 Jan 2005 | AA | Full accounts made up to 31 December 2003 | |
18 Jun 2004 | CERT21 | Certificate of cancellation of share premium account | |
18 Jun 2004 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2004 | OC | Cancell share premium account | |
28 Apr 2004 | 363s | Return made up to 27/03/04; full list of members | |
25 Nov 2003 | 288a | New director appointed | |
26 Sep 2003 | 288a | New director appointed | |
14 Aug 2003 | 155(6)a | Declaration of assistance for shares acquisition | |
12 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
04 Aug 2003 | 288b | Director resigned | |
04 Aug 2003 | 288b | Director resigned | |
28 Jul 2003 | CERTNM | Company name changed elan drug delivery LIMITED\certificate issued on 28/07/03 | |
22 Jul 2003 | 395 | Particulars of mortgage/charge |