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ADVANTAGE HEALTHCARE (QHS) LIMITED

Company number 05235502

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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)
23 Jul 2008 CERTNM Company name changed quantica health services LIMITED\certificate issued on 24/07/08
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Secretary resigned
15 Oct 2007 363a Return made up to 20/09/07; full list of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
26 Apr 2007 288a New secretary appointed;new director appointed
13 Mar 2007 288b Secretary resigned;director resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned
12 Mar 2007 288b Director resigned
12 Mar 2007 287 Registered office changed on 12/03/07 from: quantica house lowfields elland halifax west yorkshire HX5 9DF
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 363a Return made up to 20/09/06; full list of members
11 Aug 2006 288c Secretary's particulars changed;director's particulars changed
08 Aug 2006 288c Director's particulars changed
26 Jul 2006 AA Full accounts made up to 2 December 2005
21 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
18 Jan 2006 288b Director resigned
26 Sep 2005 363a Return made up to 20/09/05; full list of members
20 Jun 2005 288c Director's particulars changed
22 Dec 2004 288b Director resigned
22 Nov 2004 288a New director appointed