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QUADRANT FACILITIES MANAGEMENT LIMITED

Company number 02854816

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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)
30 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
15 May 2004 363s Return made up to 20/09/03; full list of members
05 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
15 May 2003 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Apr 2003 287 Registered office changed on 29/04/03 from: 42-44 newman street london W1T 1QD
21 Nov 2002 AA Total exemption full accounts made up to 30 September 2001
10 Sep 2002 AA Total exemption full accounts made up to 30 September 2000
02 Sep 2002 288c Director's particulars changed
07 Dec 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 363s Return made up to 20/09/00; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
  • 363(353) ‐ Location of register of members address changed
21 Jan 2000 AA Full accounts made up to 30 September 1999
21 Jan 2000 AA Full accounts made up to 30 September 1998
23 Nov 1999 363s Return made up to 20/09/99; no change of members
29 Apr 1999 AA Full accounts made up to 30 September 1997
04 Jan 1999 363s Return made up to 20/09/98; full list of members
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Director resigned
26 Nov 1997 AA Full accounts made up to 30 September 1996
20 Oct 1997 363s Return made up to 20/09/97; no change of members
06 Oct 1997 287 Registered office changed on 06/10/97 from: c/o shaw sprunt 42-44 newman street london W1P 3PA
06 Oct 1997 363s Return made up to 30/09/96; full list of members
14 Aug 1997 288a New director appointed
19 Nov 1996 MEM/ARTS Memorandum and Articles of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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