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QUADNETICS GROUP LIMITED

Company number 04283903

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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)
20 Feb 2006 287 Registered office changed on 20/02/06 from: c/o quadnetics group PLC north court house morton bagot studley warwickshire B80 7EL
22 Sep 2005 363a Return made up to 07/09/05; full list of members
02 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
27 Sep 2004 363s Return made up to 07/09/04; full list of members
11 Jan 2004 AA Full accounts made up to 31 May 2003
24 Sep 2003 363s Return made up to 07/09/03; full list of members
27 May 2003 AA Full accounts made up to 31 May 2002
04 Mar 2003 225 Accounting reference date shortened from 30/09/02 to 31/05/02
17 Feb 2003 288b Secretary resigned
17 Feb 2003 287 Registered office changed on 17/02/03 from: 1 royal standard place nottingham NG1 6FZ
17 Feb 2003 288a New secretary appointed;new director appointed
17 Feb 2003 288a New director appointed
17 Jan 2003 363s Return made up to 07/09/02; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
29 Apr 2002 88(2)R Ad 22/02/02--------- £ si 19998@1=19998 £ ic 2/20000
02 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2002 123 Nc inc already adjusted 22/01/02
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New secretary appointed;new director appointed