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QUANON CAPITAL LIMITED

Company number 04760653

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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 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 May 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
02 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	AA	Accounts made up to 31 December 2003	View PDF Accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
13 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 May 2004	363a	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
13 Apr 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Feb 2004	287	Registered office changed on 05/02/04 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 05/02/04 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
25 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
26 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors' renumeration 19/03/03	View PDF Resolutions RES13 ‐ Auditors' renumeration 19/03/03 - link opens in a new window - 1 page (1 page)
19 Sep 2003	CERTNM	Company name changed bethill LIMITED\certificate issued on 19/09/03	View PDF Company name changed bethill LIMITED\certificate issued on 19/09/03 - link opens in a new window - 2 pages (2 pages)
12 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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