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QUADRANT PHARMACEUTICALS LIMITED

Company number 04898215

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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)
18 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
17 Mar 2005 AA Accounts for a dormant company made up to 31 December 2003
17 Mar 2005 225 Accounting reference date shortened from 31/12/04 to 31/12/03
14 Oct 2004 363s Return made up to 14/09/04; full list of members
10 Aug 2004 395 Particulars of mortgage/charge
10 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
25 Nov 2003 288a New director appointed
25 Nov 2003 287 Registered office changed on 25/11/03 from: 100 barbirolli square manchester M2 3AB
25 Nov 2003 88(2)R Ad 06/11/03--------- £ si 500@1=500 £ ic 500/1000
25 Nov 2003 88(2)R Ad 06/11/03--------- £ si 499@1=499 £ ic 1/500
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed;new director appointed
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2003 CERTNM Company name changed inhoco 2963 LIMITED\certificate issued on 06/10/03
14 Sep 2003 NEWINC Incorporation