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QUANTUM PHARMACEUTICAL LIMITED

Company number 05240304

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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)
25 Jun 2015 MR04 Satisfaction of charge 052403040009 in full
13 May 2015 AP03 Appointment of Mr Craig Robert Swinhoe as a secretary on 24 February 2015
19 Mar 2015 AP01 Appointment of Craig Robert Swinhoe as a director on 24 February 2015
19 Mar 2015 TM02 Termination of appointment of Martin John Such as a secretary on 24 February 2015
05 Jan 2015 MR04 Satisfaction of charge 6 in full
05 Jan 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 MR04 Satisfaction of charge 7 in full
22 Dec 2014 MR04 Satisfaction of charge 4 in full
22 Dec 2014 MR04 Satisfaction of charge 2 in full
22 Dec 2014 MR04 Satisfaction of charge 5 in full
22 Dec 2014 MR01 Registration of charge 052403040009, created on 12 December 2014
22 Dec 2014 MR01 Registration of charge 052403040008, created on 12 December 2014
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,005
28 Aug 2014 AA Full accounts made up to 31 January 2014
18 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,005
10 Oct 2013 AA Full accounts made up to 31 January 2013
25 Sep 2013 AP01 Appointment of Mr David Alan Sanson as a director
19 Sep 2013 TM01 Termination of appointment of Timothy Dickinson as a director
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Brian James Fisher as a director
17 Oct 2012 AA Full accounts made up to 31 January 2012
12 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
12 Oct 2011 TM01 Termination of appointment of Victoria Buyer as a director
21 Sep 2011 AA Full accounts made up to 31 January 2011