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QUANTUM CARE (UK) LIMITED

Company number 04258780

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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)
29 Jul 2009 363a Return made up to 25/07/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288b Appointment terminated director david savage
04 Aug 2008 363a Return made up to 25/07/08; full list of members
25 Jun 2008 288a Director appointed mr lee aaron jones
29 Apr 2008 AA Full accounts made up to 31 December 2007
01 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 17/10/07
21 Aug 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 25/07/07; full list of members
26 Feb 2007 288b Director resigned
09 Jan 2007 288b Director resigned
07 Aug 2006 363s Return made up to 25/07/06; full list of members
  • 363(287) ‐ Registered office changed on 07/08/06
13 Jun 2006 AA Full accounts made up to 31 December 2005
14 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
23 Aug 2005 363s Return made up to 25/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2005 AA Accounts for a small company made up to 31 December 2004
07 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed