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QUANTUM INDUSTRIES LIMITED

Company number 04871807

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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)
21 Aug 2012	CH01	Director's details changed for Dean Peter Mccall on 31 July 2012	View PDF Director's details changed for Dean Peter Mccall on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Ms Toni Manning on 31 July 2012	View PDF Director's details changed for Ms Toni Manning on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AD01	Registered office address changed from 2Nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 30 March 2012	View PDF Registered office address changed from 2Nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2011	AD01	Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 15 September 2011	View PDF Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 15 September 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AP01	Appointment of Dean Peter Mccall as a director	View PDF Appointment of Dean Peter Mccall as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	TM01	Termination of appointment of Colin House as a director	View PDF Termination of appointment of Colin House as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	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 - 11 pages (11 pages)
06 Oct 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CH01	Director's details changed for Colin Leslie House on 19 August 2010	View PDF Director's details changed for Colin Leslie House on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for Toni Manning on 19 August 2010	View PDF Director's details changed for Toni Manning on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CH01	Director's details changed for David John Cole on 19 August 2010	View PDF Director's details changed for David John Cole on 19 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
09 Sep 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288c	Director and secretary's change of particulars / david cole / 19/08/2008	View PDF Director and secretary's change of particulars / david cole / 19/08/2008 - link opens in a new window - 1 page (1 page)
09 Sep 2008	288c	Director's change of particulars / colin house / 19/08/2008	View PDF Director's change of particulars / colin house / 19/08/2008 - link opens in a new window - 1 page (1 page)
22 Apr 2008	288c	Director's change of particulars / colin house / 31/03/2008	View PDF Director's change of particulars / colin house / 31/03/2008 - link opens in a new window - 1 page (1 page)
08 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	363s	Return made up to 19/08/07; no change of members	View PDF Return made up to 19/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)

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