QUANTUM CONSTRUCTION LIMITED

Company number 04580841

Date	Type	Description	View / Download
28 Mar 2006	287	Registered office changed on 28/03/06 from: 437 birmingham road sutton coldfield west midlands B72 1AX	(2 pages)
08 Dec 2005	363s	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
30 Aug 2005	88(2)R	Ad 01/02/05--------- £ si 198@1=198 £ ic 2/200	(2 pages)
30 Aug 2005	123	Nc inc already adjusted 01/02/05	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/02/05
30 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2005	288b	Secretary resigned	(1 page)
22 Nov 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
22 Nov 2004	363s	Return made up to 04/11/04; full list of members	(7 pages)
10 Mar 2004	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
24 Nov 2003	363s	Return made up to 04/11/03; full list of members	(7 pages)
14 Nov 2003	88(2)R	Ad 05/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands	(1 page)
07 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
07 Jan 2003	288a	New director appointed	(1 page)
04 Nov 2002	NEWINC	Incorporation	(16 pages)

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