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QUANTUM ADVISORY LIMITED

Company number 06020436

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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)
16 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for David John Deidun on 26 August 2011
26 Aug 2011 CH01 Director's details changed for Andrew Reid-Jones on 4 July 2011
21 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for David John Deidun on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Peter Anthony Baldwin on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Martin Robert Coombes on 23 December 2009
23 Dec 2009 CH04 Secretary's details changed for Northwood Registrars Limited on 23 December 2009
20 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 06/12/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 288b Appointment terminated director russell powis
04 Feb 2008 88(2)R Ad 31/12/07--------- £ si 6449@.1=644 £ ic 542/1186
04 Feb 2008 88(2)R Ad 31/12/07--------- £ si 5415@.1=541 £ ic 1/542
16 Jan 2008 CERTNM Company name changed pascal company solutions LIMITED\certificate issued on 16/01/08
08 Jan 2008 288a New director appointed
03 Jan 2008 363a Return made up to 06/12/07; full list of members
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed