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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)
21 Aug 2006 288b Secretary resigned
26 Apr 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed
26 Apr 2006 287 Registered office changed on 26/04/06 from: halifax road todmorden lancashire OL14 5QQ
17 Nov 2005 363s Return made up to 04/11/05; full list of members
16 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
15 Nov 2005 288b Director resigned
21 Oct 2005 288b Director resigned
19 Oct 2005 CERTNM Company name changed poly hi solidur U.K. LTD.\certificate issued on 19/10/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ EUR200K contribution/ 26/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 403a Declaration of satisfaction of mortgage/charge
20 Jul 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
24 Nov 2004 363s Return made up to 04/11/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 04/11/03; full list of members
10 May 2003 AA Full accounts made up to 31 December 2002
08 Nov 2002 363s Return made up to 04/11/02; full list of members