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QUASAN LIMITED

Company number 04984545

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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 Dec 2007 353 Location of register of members
05 Dec 2007 190 Location of debenture register
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Feb 2007 288b Director resigned
17 Feb 2007 288a New director appointed
29 Dec 2006 363s Return made up to 04/12/06; full list of members
28 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
31 Aug 2006 88(2)R Ad 22/08/06--------- £ si 1@1=1 £ ic 1/2
09 Jan 2006 363s Return made up to 04/12/05; full list of members
07 Oct 2005 AA Accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 04/12/04; full list of members
20 Dec 2004 288c Secretary's particulars changed
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
06 Dec 2004 288a New director appointed
06 Dec 2004 288a New secretary appointed
06 Dec 2004 287 Registered office changed on 06/12/04 from: 13 beechwood avenue finchley london N3 3AU
02 Dec 2004 287 Registered office changed on 02/12/04 from: 5TH floor 86 jermyn street london SW1Y 6AW
24 Aug 2004 288b Director resigned
13 Aug 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution