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QUANTUM INTIMATES LIMITED

Company number 04066934

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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)
21 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
13 Sep 2004 363s Return made up to 07/09/04; full list of members
14 Jun 2004 AA Accounts made up to 31 December 2003
16 Sep 2003 363s Return made up to 07/09/03; full list of members
02 May 2003 AA Full accounts made up to 31 December 2002
12 Sep 2002 363s Return made up to 07/09/02; full list of members
12 Sep 2002 363(287) Registered office changed on 12/09/02
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 12/09/02
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
16 Nov 2001 288c Director's particulars changed
16 Nov 2001 363s Return made up to 07/09/01; full list of members
16 Nov 2001 363(287) Registered office changed on 16/11/01
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 16/11/01
21 Nov 2000 288a New secretary appointed
21 Nov 2000 288b Secretary resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
31 Oct 2000 CERTNM Company name changed pinco 1508 LIMITED\certificate issued on 01/11/00
07 Sep 2000 NEWINC Incorporation