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QUORUM TOOLS LIMITED

Company number 04830572

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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)
05 Sep 2005 363a Return made up to 30/06/05; full list of members
20 Jun 2005 288a New director appointed
19 May 2005 288a New director appointed
13 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2005 88(2)R Ad 04/02/05--------- £ si 38890@.01=388 £ ic 500/888
12 Oct 2004 288c Secretary's particulars changed
05 Oct 2004 123 Nc inc already adjusted 15/09/04
05 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2004 287 Registered office changed on 01/10/04 from: lakin rose enterprise house chivers way histon cambridge CB4 9ZR
31 Aug 2004 363a Return made up to 11/07/04; full list of members
05 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288a New secretary appointed
22 Sep 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
17 Sep 2003 88(2)R Ad 11/07/03-11/07/03 £ si 49999@.01
14 Jul 2003 288a New director appointed
14 Jul 2003 287 Registered office changed on 14/07/03 from: marquess court 69 southampton row london WC1B 4ET
14 Jul 2003 288a New secretary appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 288b Director resigned
14 Jul 2003 288b Secretary resigned
11 Jul 2003 NEWINC Incorporation