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QUADRANT 1 INTERNATIONAL LTD.

Company number 03672669

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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)
25 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Nov 2005 363a Return made up to 16/11/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Nov 2004 288a New secretary appointed
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
25 Nov 2003 363s Return made up to 16/11/03; full list of members
20 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
05 Dec 2002 CERTNM Company name changed quadrant 1 LIMITED\certificate issued on 05/12/02
04 Dec 2002 288b Director resigned
02 Dec 2002 288a New director appointed
21 Nov 2002 363s Return made up to 16/11/02; full list of members
24 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
22 Nov 2001 363s Return made up to 16/11/01; full list of members
14 May 2001 AA Accounts for a small company made up to 30 November 2000
19 Dec 2000 363s Return made up to 24/11/00; full list of members
23 Mar 2000 288a New director appointed
04 Mar 2000 AA Accounts for a small company made up to 30 November 1999
20 Jan 2000 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/00
05 Jan 2000 88(2)R Ad 01/01/00--------- £ si 98@1=98 £ ic 2/100
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed
26 Nov 1998 288b Secretary resigned
26 Nov 1998 287 Registered office changed on 26/11/98 from: enterprise house 82 whitchurch road cardiff CF4 3LX