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QUOTIENT DIAGNOSTICS LIMITED

Company number 04610861

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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)
24 Jan 2007	363s	Return made up to 06/12/06; change of members 363(288) ‐ Director resigned	View PDF Return made up to 06/12/06; change of members 363(288) ‐ Director resigned - link opens in a new window - 11 pages (11 pages)
08 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 6833@1=6833 £ ic 49371/56204	View PDF Ad 28/07/06--------- £ si 6833@1=6833 £ ic 49371/56204 - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jun 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2006	88(2)R	Ad 13/12/05--------- £ si 321@1=321 £ ic 49050/49371	View PDF Ad 13/12/05--------- £ si 321@1=321 £ ic 49050/49371 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	88(2)R	Ad 13/12/05--------- £ si 321@1=321 £ ic 48729/49050	View PDF Ad 13/12/05--------- £ si 321@1=321 £ ic 48729/49050 - link opens in a new window - 2 pages (2 pages)
15 Dec 2005	363s	Return made up to 06/12/05; change of members	View PDF Return made up to 06/12/05; change of members - link opens in a new window - 11 pages (11 pages)
19 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 3909@1=3909 £ ic 44820/48729	View PDF Ad 15/07/05--------- £ si 3909@1=3909 £ ic 44820/48729 - link opens in a new window - 3 pages (3 pages)
12 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Allotment & issue share 15/07/05
12 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Apr 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
26 Nov 2004	363s	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 13 pages (13 pages)
12 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 11 pages (11 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: abbey house st johns green colchester essex CO2 7EZ	View PDF Registered office changed on 21/05/04 from: abbey house st johns green colchester essex CO2 7EZ - link opens in a new window - 1 page (1 page)
12 Mar 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
28 Jan 2004	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 12 pages (12 pages)
24 Jan 2004	88(2)R	Ad 08/01/04--------- £ si 3214@1=3214 £ ic 41606/44820	View PDF Ad 08/01/04--------- £ si 3214@1=3214 £ ic 41606/44820 - link opens in a new window - 2 pages (2 pages)
23 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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