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2ND QUADRANT LTD

Company number 04075460

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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)
03 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Simon Riggs on 21 September 2010
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 21/09/08; full list of members
29 Jul 2008 287 Registered office changed on 29/07/2008 from astral house granville way bicester oxfordshire OX26 4JT
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Nov 2007 363a Return made up to 21/09/07; full list of members
13 Nov 2007 363a Return made up to 21/09/06; full list of members
13 Nov 2007 288c Director's particulars changed
13 Nov 2007 288c Secretary's particulars changed
03 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
30 Sep 2005 363a Return made up to 21/09/05; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 30 September 2004
12 Oct 2004 363s Return made up to 21/09/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
01 Jul 2004 363s Return made up to 21/09/03; full list of members
24 Dec 2003 AA Total exemption full accounts made up to 30 September 2002
14 Jan 2003 363s Return made up to 21/09/02; full list of members
17 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
12 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 88(2)R Ad 01/04/01--------- £ si 100@1=100 £ ic 1/101
29 Mar 2001 CERTNM Company name changed photosystem LIMITED\certificate issued on 29/03/01