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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)
04 Nov 2010 TM01 Termination of appointment of Desmond Cowan as a director
23 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 4
08 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 3
08 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
27 Oct 2009 AA Full accounts made up to 31 March 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/08/2009
10 Aug 2009 363a Return made up to 07/08/09; full list of members
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 25/03/2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
21 Dec 2008 AA Full accounts made up to 31 August 2007
17 Oct 2008 288a Secretary appointed mr gordon biggart cameron
17 Oct 2008 288b Appointment terminated secretary elizabeth dant
20 Sep 2008 363a Return made up to 07/08/08; full list of members
20 Sep 2008 288c Director's change of particulars / desmond cowan / 10/07/2008
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
05 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 155(6)a Declaration of assistance for shares acquisition
04 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 155(6)b Declaration of assistance for shares acquisition
04 Aug 2008 155(6)a Declaration of assistance for shares acquisition