Advanced company searchLink opens in new window

QUANTUM IMAGING LIMITED

Company number 03725019

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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