QUANTICA HOLDINGS LIMITED

Company number 03612478

Date	Type	Description	View / Download
04 Oct 2006	AA	Full accounts made up to 2 December 2005	(11 pages)
14 Aug 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
11 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
29 Sep 2005	AA	Full accounts made up to 26 November 2004	(11 pages)
11 Aug 2005	363a	Return made up to 10/08/05; full list of members	(2 pages)
01 Oct 2004	AA	Full accounts made up to 28 November 2003	(11 pages)
17 Aug 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
03 Oct 2003	AA	Full accounts made up to 29 November 2002	(11 pages)
29 Sep 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2003	363s	Return made up to 10/08/03; full list of members	(7 pages)
18 Dec 2002	288b	Director resigned	(1 page)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	(11 pages)
17 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
10 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2001	AA	Full accounts made up to 1 December 2000	(11 pages)
16 Aug 2001	363s	Return made up to 10/08/01; full list of members	(7 pages)
16 Aug 2001	363(288)	Secretary's particulars changed;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 Document
16 Aug 2001	363(353)	Location of register of members address 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 Document
16 Aug 2001	363(190)	Location of debenture register address 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 Document
09 Feb 2001	288a	New secretary appointed;new director appointed	(4 pages)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
07 Nov 2000	288a	New director appointed	(4 pages)
14 Sep 2000	363s	Return made up to 10/08/00; full list of members	(7 pages)

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