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QUADRANT DRUG DELIVERY LIMITED

Company number 02704727

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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)
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
  • RES13 ‐ Cancell share premium a 20/05/04
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