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QUOTIENT BIORESEARCH (RUSHDEN) LIMITED

Company number 04048362

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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)
14 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 139,670
08 Jul 2015 AA Full accounts made up to 31 March 2015
19 Mar 2015 AUD Auditor's resignation
05 Jan 2015 AP01 Appointment of Mr Simon Robert Hemmings as a director on 5 January 2015
31 Dec 2014 AA Full accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
30 Apr 2014 AP01 Appointment of Mr Stephen Christopher Lewinton as a director
25 Sep 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AD01 Registered office address changed from Newmarket Road Fordham Cambridgeshire CB7 5WW on 27 August 2013
09 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 139,670
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jan 2013 CERTNM Company name changed grm holdings LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
03 Jan 2013 CONNOT Change of name notice
17 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 March 2010
04 Feb 2011 AP03 Appointment of Mr Gordon Biggart Cameron as a secretary
03 Feb 2011 TM02 Termination of appointment of Michelle Kennedy as a secretary
29 Nov 2010 AP03 Appointment of Miss Michelle Kennedy as a secretary
29 Nov 2010 TM02 Termination of appointment of Gordon Cameron as a secretary
04 Nov 2010 AP01 Appointment of Mr Roger Leonard Burdett as a director