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QUADRANT PHS U.K. LIMITED

Company number 02761890

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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 Oct 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AP01 Appointment of Mr Ronald Engelbertink as a director
16 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
09 Nov 2010 AP01 Appointment of Mr Christoph Kleiner as a director
09 Nov 2010 TM01 Termination of appointment of Hubertus Amkreutz as a director
16 Sep 2010 AUD Auditor's resignation
06 Jul 2010 AA Full accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mark Hill on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mark Hill on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Stephen Keith Pendlebury on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Joseph Norwood on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Hubertus Antonius Barbara Amkreutz on 16 November 2009
01 May 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 04/11/08; no change of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 04/11/07; no change of members
06 Jul 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
08 Dec 2006 363a Return made up to 04/11/06; full list of members
08 Dec 2006 288b Director resigned
21 Aug 2006 288a New secretary appointed