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QUADRANT BUSINESS SERVICES LIMITED

Company number 03274042

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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)
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Dec 1999 363s Return made up to 05/11/99; full list of members
14 Jan 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 288c Director's particulars changed
04 Jan 1999 287 Registered office changed on 04/01/99 from: 59 elmfield crescent moseley birmingham B13 9TL
09 Dec 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
27 Nov 1998 363s Return made up to 05/11/98; no change of members
27 Nov 1998 363(288) 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 DocumentDirector's particulars changed
27 Nov 1998 363(287) Registered office changed on 27/11/98
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 27/11/98
14 Apr 1998 AA Accounts for a small company made up to 31 October 1997
10 Nov 1997 363s Return made up to 05/11/97; full list of members
20 Nov 1996 225 Accounting reference date shortened from 30/11/97 to 31/10/97
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1996 288b Secretary resigned
18 Nov 1996 288b Director resigned
18 Nov 1996 288a New secretary appointed
18 Nov 1996 288a New director appointed
18 Nov 1996 287 Registered office changed on 18/11/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
05 Nov 1996 NEWINC Incorporation