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QAD EUROPE LIMITED

Company number 03653092

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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)
26 Oct 2009 CH01 Director's details changed for Daniel Lender on 21 October 2009
26 Oct 2009 CH01 Director's details changed for Peter Neil Geddes on 21 October 2009
26 Oct 2009 CH01 Director's details changed for Catherine Bernadette Buckley on 21 October 2009
29 Sep 2009 AA Full accounts made up to 31 January 2009
09 Dec 2008 363a Return made up to 21/10/08; full list of members
14 Nov 2008 288a Director appointed daniel lender
10 Oct 2008 AA Full accounts made up to 31 January 2008
01 Oct 2008 288b Appointment terminated director daniel lender
30 Nov 2007 AA Full accounts made up to 31 January 2007
22 Oct 2007 363a Return made up to 21/10/07; full list of members
21 Mar 2007 288a New director appointed
29 Nov 2006 AA Full accounts made up to 31 January 2006
23 Oct 2006 363a Return made up to 21/10/06; full list of members
23 Oct 2006 288c Secretary's particulars changed
24 Feb 2006 AA Full accounts made up to 31 January 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 363s Return made up to 21/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2005 244 Delivery ext'd 3 mth 31/01/05
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Secretary resigned
21 Jul 2005 288c Director's particulars changed
03 Dec 2004 AA Full accounts made up to 31 January 2004
08 Nov 2004 363s Return made up to 21/10/04; full list of members
24 Sep 2004 288b Director resigned
22 Jun 2004 288b Director resigned