QUADRANT FINANCIAL LIMITED

Company number 05190881

Date	Type	Description	View / Download
13 Aug 2010	CH04	Secretary's details changed for Mcs Formations Limited on 1 January 2010	(1 page)
12 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
19 Jan 2010	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 19 January 2010	(3 pages)
12 Aug 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
18 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
02 Oct 2008	288b	Appointment terminated director david pocock	(1 page)
02 Oct 2008	288a	Director appointed stephen alan ferrett	(3 pages)
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
11 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
08 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
12 Sep 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
16 May 2006	288a	New secretary appointed	(2 pages)
16 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	287	Registered office changed on 05/05/06 from: c/o backhouse yong partnership po box 148 waltham abbey essex EN9 3TP	(1 page)
23 Dec 2005	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
07 Dec 2005	88(2)R	Ad 27/07/04--------- £ si 99@1	(2 pages)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288a	New secretary appointed	(1 page)
06 Dec 2005	363s	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/12/05	(6 pages)
21 Nov 2005	225	Accounting reference date shortened from 31/07/05 to 30/06/05	(1 page)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	288b	Director resigned	(1 page)
20 Aug 2004	88(2)R	Ad 27/07/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Aug 2004	287	Registered office changed on 20/08/04 from: po box 148, 4 harrier way waltham abbey essex EN9 3TP	(1 page)