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QUADRANT BUSINESS PARKS LIMITED

Company number 04190264

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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 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 363a Return made up to 29/03/03; full list of members
14 Feb 2003 AA Full accounts made up to 31 May 2002
15 Apr 2002 363a Return made up to 29/03/02; full list of members
05 Mar 2002 225 Accounting reference date extended from 30/04/02 to 31/05/02
12 Feb 2002 287 Registered office changed on 12/02/02 from: cargill financial markets PLC knowle hill park fairmile lane cobham surrey KT11 2PD
31 Dec 2001 395 Particulars of mortgage/charge
13 Dec 2001 288a New director appointed
13 Dec 2001 88(2)R Ad 07/12/01--------- £ si 9900@.01=99 £ ic 1/100
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 07/12/01
13 Dec 2001 122 S-div 07/12/01
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New secretary appointed
04 Dec 2001 288b Secretary resigned;director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
23 Nov 2001 287 Registered office changed on 23/11/01 from: 4 goldington road bedford bedfordshire MK40 3NF
11 Jul 2001 MA Memorandum and Articles of Association
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed