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QUADRANT (BROMLEY) LIMITED

Company number 04100310

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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)
09 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AP03	Appointment of Mr Clive Litchmore as a secretary	View PDF Appointment of Mr Clive Litchmore as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2010	TM02	Termination of appointment of Kenneth Davies as a secretary	View PDF Termination of appointment of Kenneth Davies as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH01	Director's details changed for Clive Litchmore on 1 November 2009	View PDF Director's details changed for Clive Litchmore on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Kenneth James Davies on 1 November 2009	View PDF Director's details changed for Mr Kenneth James Davies on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
02 Sep 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Director and secretary's change of particulars / kenneth davies / 01/01/2009	View PDF Director and secretary's change of particulars / kenneth davies / 01/01/2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288c	Director and secretary's change of particulars / kenneth davies / 01/01/2009	View PDF Director and secretary's change of particulars / kenneth davies / 01/01/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from sussex house 8-10 homesdale road bromley kent BR2 9LZ	View PDF Registered office changed on 17/08/2009 from sussex house 8-10 homesdale road bromley kent BR2 9LZ - link opens in a new window - 1 page (1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
04 Jan 2008	363s	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
06 Aug 2007	88(2)R	Ad 15/11/05--------- £ si 98@1	View PDF Ad 15/11/05--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	363s	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2006	225	Accounting reference date extended from 30/11/05 to 31/03/06	View PDF Accounting reference date extended from 30/11/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
25 Nov 2005	363s	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
25 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2005	CERTNM	Company name changed stateside services (special proj ects) LIMITED\certificate issued on 09/02/05	View PDF Company name changed stateside services (special proj ects) LIMITED\certificate issued on 09/02/05 - link opens in a new window - 2 pages (2 pages)

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