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QUANTUM LIFE CARE LTD

Company number 06900851

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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)
08 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Jan Pilkington Miksa as a director
26 Mar 2010 AP01 Appointment of Mr Richard Oliver Bernays as a director
26 Mar 2010 AP01 Appointment of Anthony John Clifton Brown as a director
16 Mar 2010 CERTNM Company name changed quantum life caring LTD\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2009-07-07
09 Mar 2010 CONNOT Change of name notice
13 Nov 2009 CONNOT Change of name notice
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
02 Jul 2009 288a Secretary appointed beatrice shaffer
02 Jul 2009 288a Director appointed julian mark shaffer
02 Jul 2009 CERTNM Company name changed quantum life care LTD\certificate issued on 06/07/09
12 May 2009 288b Appointment terminated director john carter
11 May 2009 NEWINC Incorporation