- Company Overview for QUADNETICS GROUP LIMITED (04283903)
- Filing history for QUADNETICS GROUP LIMITED (04283903)
- People for QUADNETICS GROUP LIMITED (04283903)
- More for QUADNETICS GROUP LIMITED (04283903)
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) |
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14 Sep 2012 | AD01 | Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 14 September 2012 | |
14 Sep 2012 | CH02 | Director's details changed for Fotovalue Limited on 14 September 2012 | |
15 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
16 Jul 2012 | CERTNM |
Company name changed synectics LIMITED\certificate issued on 16/07/12
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16 Jul 2012 | CONNOT | Change of name notice | |
28 Feb 2012 | CERTNM |
Company name changed sjc 120 LIMITED\certificate issued on 28/02/12
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22 Feb 2012 | RESOLUTIONS |
Resolutions
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22 Feb 2012 | CONNOT | Change of name notice | |
28 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
30 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
22 Sep 2010 | CH02 | Director's details changed for Fotovalue Limited on 7 September 2010 | |
28 May 2010 | AP01 | Appointment of Mr John Shepherd as a director | |
20 May 2010 | TM01 | Termination of appointment of Russell Singleton as a director | |
17 Feb 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
16 Jan 2010 | AA01 | Current accounting period extended from 31 May 2010 to 30 November 2010 | |
10 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
20 Apr 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
26 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
27 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
28 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
30 Mar 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
26 Sep 2006 | 363a | Return made up to 07/09/06; full list of members | |
05 Apr 2006 | AA | Full accounts made up to 31 May 2005 | |
21 Feb 2006 | 287 | Registered office changed on 21/02/06 from: haydon house, 5 alcester road studley warwickshire B80 7AN |