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QUANTUM MICROPONENTS LIMITED

Company number 03123285

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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)
31 Jul 2006 AA Full accounts made up to 31 March 2006
22 Apr 2006 395 Particulars of mortgage/charge
21 Mar 2006 88(2)R Ad 16/03/06--------- £ si 198000@1=198000 £ ic 1002000/1200000
17 Feb 2006 123 £ nc 1002000/1200000 17/02/06
17 Nov 2005 363s Return made up to 07/11/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 March 2005
12 Nov 2004 363s Return made up to 07/11/04; full list of members
12 Nov 2004 363(288) Director's particulars changed
02 Jun 2004 AA Full accounts made up to 31 March 2004
13 Nov 2003 363s Return made up to 07/11/03; full list of members
13 Nov 2003 363(288) Director's particulars changed
11 Jun 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 AA Full accounts made up to 31 March 2003
15 May 2003 288a New director appointed
14 Apr 2003 395 Particulars of mortgage/charge
21 Feb 2003 287 Registered office changed on 21/02/03 from: 143-149 bispham road southport merseyside PR9 7BL
31 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2002 395 Particulars of mortgage/charge
07 Nov 2002 363s Return made up to 07/11/02; full list of members
25 Oct 2002 395 Particulars of mortgage/charge
17 May 2002 AA Full accounts made up to 31 March 2002
26 Apr 2002 88(2)R Ad 31/03/02--------- £ si 501000@1=501000 £ ic 501000/1002000
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge
09 Mar 2002 403a Declaration of satisfaction of mortgage/charge