- Company Overview for QUANTUM IMAGING LIMITED (03725019)
- Filing history for QUANTUM IMAGING LIMITED (03725019)
- People for QUANTUM IMAGING LIMITED (03725019)
- Charges for QUANTUM IMAGING LIMITED (03725019)
- More for QUANTUM IMAGING LIMITED (03725019)
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) |
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10 Mar 2003 | 288a | New secretary appointed | |
10 Mar 2003 | 288a | New director appointed | |
10 Mar 2003 | 288a | New director appointed | |
10 Mar 2003 | RESOLUTIONS |
Resolutions
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15 Nov 2002 | AA | Accounts for a small company made up to 30 April 2002 | |
25 Feb 2002 | 363s | Return made up to 26/02/02; full list of members | |
25 Feb 2002 | 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 |
31 Aug 2001 | AA | Total exemption full accounts made up to 30 April 2001 | |
20 Jul 2001 | AA | Total exemption full accounts made up to 30 April 2000 | |
29 May 2001 | 88(2)R | Ad 20/04/01--------- £ si 25000@.5=12500 £ ic 100000/112500 | |
14 May 2001 | 288a | New secretary appointed | |
01 May 2001 | 225 | Accounting reference date shortened from 31/03/01 to 30/04/00 | |
01 May 2001 | 287 | Registered office changed on 01/05/01 from: 50 wimpole street london W1G 8SQ | |
11 Apr 2001 | 363s | Return made up to 26/02/01; full list of members | |
11 Apr 2001 | 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 |
11 Apr 2001 | 363(287) |
Registered office changed on 11/04/01
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 11/04/01 |
28 Dec 2000 | AA | Full accounts made up to 29 February 2000 | |
24 Nov 2000 | 225 | Accounting reference date extended from 28/02/01 to 31/03/01 | |
10 Oct 2000 | MA | Memorandum and Articles of Association | |
26 May 2000 | CERTNM | Company name changed cavendish imaging LIMITED\certificate issued on 26/05/00 | |
12 May 2000 | 363s | Return made up to 26/02/00; full list of members | |
08 Feb 2000 | 288b | Secretary resigned | |
22 Dec 1999 | 288a | New director appointed | |
21 Dec 1999 | 288a | New secretary appointed | |
21 Dec 1999 | 287 | Registered office changed on 21/12/99 from: 2 new square london WC2A 3RZ |