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QUANTUM PROMOTIONS (UK) LIMITED

Company number 02836590

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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)
09 Aug 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
07 Aug 2000	363s	Return made up to 03/07/00; full list of members	View PDF Return made up to 03/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
03 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	363s	Return made up to 03/07/99; change of members	View PDF Return made up to 03/07/99; change of members - link opens in a new window - 6 pages (6 pages)
28 Jul 1999	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director's particulars changed
09 Mar 1999	287	Registered office changed on 09/03/99 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL	View PDF Registered office changed on 09/03/99 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL - link opens in a new window - 1 page (1 page)
13 Aug 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 9 pages (9 pages)
25 Jun 1998	363s	Return made up to 03/07/98; full list of members	View PDF Return made up to 03/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL	View PDF Registered office changed on 09/02/98 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL - link opens in a new window - 1 page (1 page)
09 Feb 1998	88(2)R	Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
27 Nov 1997	287	Registered office changed on 27/11/97 from: 35 east street colchester essex CO1 2TP	View PDF Registered office changed on 27/11/97 from: 35 east street colchester essex CO1 2TP - link opens in a new window - 1 page (1 page)
04 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
16 Jul 1997	363s	Return made up to 03/07/97; full list of members	View PDF Return made up to 03/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 1997	287	Registered office changed on 19/03/97 from: 20 bulstrode street london W1M 5FR	View PDF Registered office changed on 19/03/97 from: 20 bulstrode street london W1M 5FR - link opens in a new window - 1 page (1 page)
19 Sep 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	View PDF Accounting reference date extended from 30/09/96 to 31/03/97 - link opens in a new window - 1 page (1 page)
11 Jul 1996	363s	Return made up to 15/07/96; no change of members	View PDF Return made up to 15/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jul 1996	363(287)	Registered office changed on 11/07/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 11/07/96
14 Jun 1996	287	Registered office changed on 14/06/96 from: clifford's inn fetter lane london EC4A 1AS	View PDF Registered office changed on 14/06/96 from: clifford's inn fetter lane london EC4A 1AS - link opens in a new window - 1 page (1 page)

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