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QUANTICA SELECTION TRAINING LIMITED

Company number 04542720

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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)
27 Jan 2007 288a New director appointed
21 Dec 2006 287 Registered office changed on 21/12/06 from: quantica house lowfields business park elland halifax west yorkshire HX5 9DF
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned;director resigned
19 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2006 155(6)b Declaration of assistance for shares acquisition
19 Dec 2006 155(6)a Declaration of assistance for shares acquisition
16 Dec 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2006 395 Particulars of mortgage/charge
01 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 02/12/06
04 Oct 2006 AA Full accounts made up to 2 December 2005
26 Sep 2006 363a Return made up to 23/09/06; full list of members
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Sep 2005 AA Full accounts made up to 26 November 2004
26 Sep 2005 363a Return made up to 23/09/05; full list of members
01 Oct 2004 AA Full accounts made up to 28 November 2003
28 Sep 2004 363s Return made up to 23/09/04; full list of members
28 Sep 2004 363(288) Director's particulars changed
24 Dec 2003 AA Full accounts made up to 29 November 2002