QUORUM CONSULTANCY HOLDINGS LTD

Company number 05716388

Date	Type	Description	View / Download
06 May 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(7 pages)
06 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD01	Registered office address changed from Quantum House, Hadley Park East Hadley Telford Shropshire TF1 6QJ on 5 May 2010	(1 page)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 877	(4 pages)
23 Jul 2009	AA	Accounts for a medium company made up to 30 September 2008	(18 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jun 2009	169	Gbp ic 1040/845\18/05/09\gbp sr 195@1=195\	(1 page)
11 Mar 2009	363a	Return made up to 21/02/09; full list of members	(5 pages)
11 Mar 2009	353	Location of register of members	(1 page)
25 Mar 2008	363a	Return made up to 21/02/08; full list of members	(5 pages)
20 Mar 2008	353	Location of register of members	(1 page)
18 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: suite 3, cornerstone house stafford park 13 telford TF3 3AZ	(1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
02 Mar 2007	363a	Return made up to 21/02/07; full list of members	(3 pages)
02 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 30/09/06	(1 page)
22 May 2006	88(3)	Particulars of contract relating to shares	(4 pages)
22 May 2006	88(2)R	Ad 28/02/06--------- £ si 1039@1=1039 £ ic 1/1040	(2 pages)
12 Apr 2006	123	Nc inc already adjusted 27/02/06	(2 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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