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QUANTIC PLANNING LTD

Company number 03510408

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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 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363s Return made up to 13/02/06; full list of members
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Mar 2005 363s Return made up to 13/02/05; full list of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Mar 2004 363s Return made up to 13/02/04; full list of members
10 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Feb 2003 363s Return made up to 13/02/03; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Jun 2001 287 Registered office changed on 14/06/01 from: 35 frances road windsor berkshire SL4 3AG
05 Apr 2001 363s Return made up to 13/02/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 363s Return made up to 13/02/00; full list of members
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 363s Return made up to 13/02/99; full list of members
10 Sep 1998 88(2)R Ad 07/08/98--------- £ si 100@1
20 Aug 1998 288a New secretary appointed
13 Aug 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
13 Aug 1998 288a New director appointed
18 Feb 1998 288b Secretary resigned
18 Feb 1998 288b Director resigned
13 Feb 1998 NEWINC Incorporation