QUADRANT HOLDINGS LIMITED

Company number 04499606

Date	Type	Description	View / Download
21 Nov 2008	363a	Return made up to 31/07/08; full list of members	(7 pages)
11 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
20 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(7 pages)
07 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
12 Feb 2007	288b	Director resigned	(1 page)
11 Aug 2006	363a	Return made up to 31/07/06; full list of members	(6 pages)
03 Mar 2006	AA	Accounts for a small company made up to 30 April 2005	(8 pages)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(288) ‐ Director resigned	(11 pages)
28 Apr 2005	287	Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF	(1 page)
03 Mar 2005	AA	Accounts for a small company made up to 30 April 2004	(8 pages)
11 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
14 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
12 Aug 2004	363s	Return made up to 31/07/04; full list of members	(11 pages)
01 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 102 jermyn street london SW1Y 6EE	(1 page)
26 Aug 2003	363s	Return made up to 31/07/03; full list of members	(11 pages)
30 May 2003	287	Registered office changed on 30/05/03 from: 4 goldington road bedford MK40 3NF	(1 page)
09 Dec 2002	88(2)R	Ad 07/11/02--------- £ si 52499@1=52499 £ ic 1/52500	(5 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares aquisition 07/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Dec 2002	123	Nc inc already adjusted 07/11/02	(1 page)