QUANTUM CONTROLS LTD

Company number 04118204

Date	Type	Description	View / Download
10 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
23 Oct 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
29 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)
29 Dec 2005	190	Location of debenture register	(1 page)
29 Dec 2005	353	Location of register of members	(1 page)
29 Dec 2005	287	Registered office changed on 29/12/05 from: 6A dukesway low prudhoe industrial estate prudhoe northumberland NE42 6PQ	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	169	£ ic 179687/156250 23/09/05 £ sr 23437@1=23437	(1 page)
13 Sep 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
13 Jan 2005	363s	Return made up to 01/12/04; full list of members	(8 pages)
24 Aug 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
14 Jul 2004	169	£ ic 203125/179687 22/06/04 £ sr 23438@1=23438	(1 page)
06 Feb 2004	363s	Return made up to 01/12/03; full list of members	(8 pages)
05 Sep 2003	169	£ ic 250000/226563 28/07/03 £ sr 23437@1=23437	(1 page)
07 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
01 Apr 2003	AUD	Auditor's resignation	(1 page)
10 Feb 2003	288c	Director's particulars changed	(1 page)
10 Feb 2003	363s	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
15 Jun 2002	288c	Director's particulars changed	(1 page)
21 Feb 2002	SA	Statement of affairs	(8 pages)
21 Feb 2002	88(2)R	Ad 21/06/01--------- £ si 249999@1	(2 pages)
28 Dec 2001	363s	Return made up to 01/12/01; full list of members	(7 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Jul 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)