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QUADRANT VENTURES MANAGEMENT SERVICES LTD

Company number 03817489

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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 Mar 2011 TM01 Termination of appointment of Paul Williamson as a director
24 Mar 2011 CERTNM Company name changed designplan management services LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
21 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-11
21 Mar 2011 CONNOT Change of name notice
18 Oct 2010 AD04 Register(s) moved to registered office address
18 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
14 Sep 2010 SH02 Sub-division of shares on 27 August 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
01 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2009 CH01 Director's details changed for Mr Michael John Cumper on 31 October 2009
31 Oct 2009 AP01 Appointment of Mr Paul David Williamson as a director
31 Oct 2009 CH01 Director's details changed for Mr David Arthur Cumper on 31 October 2009
31 Oct 2009 CH03 Secretary's details changed for Mr Michael John Cumper on 31 October 2009
06 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 30/07/09; full list of members
31 Jul 2009 288c Director and secretary's change of particulars / michael cumper / 01/06/2009
05 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 30/07/08; full list of members
04 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 24/06/2008
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
16 Aug 2007 363a Return made up to 30/07/07; full list of members