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QUOD LIMITED

Company number 07170188

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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 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Ben Ford on 28 August 2012
28 Aug 2012 CH01 Director's details changed for Ben Ford on 28 August 2012
11 Jul 2012 AA Full accounts made up to 31 March 2012
29 Feb 2012 CH01 Director's details changed for Tim Rainbird on 6 February 2012
29 Feb 2012 CH01 Director's details changed for Tim Rainbird on 6 February 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
19 Jan 2012 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 19 January 2012
18 Jan 2012 CERTNM Company name changed quod planning services LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
18 Oct 2011 AA Full accounts made up to 31 March 2011
18 Apr 2011 AP01 Appointment of Mr Andrew Stephen Hunt as a director
18 Apr 2011 AP01 Appointment of Mr Thomas Henry Dobson as a director
18 Apr 2011 AP01 Appointment of Mr Barnaby Harold Muirhead Stringer as a director
01 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Claire Dickinson as a director
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 10,000
25 Aug 2010 AP01 Appointment of Sean Bashforth as a director
25 Aug 2010 AP01 Appointment of Phil Murphy as a director
25 Aug 2010 AP01 Appointment of Tim Rainbird as a director
25 Aug 2010 AP01 Appointment of Ben Ford as a director
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 6,000
19 Aug 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
26 May 2010 AD01 Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ on 26 May 2010
28 Apr 2010 MEM/ARTS Memorandum and Articles of Association
12 Apr 2010 AP01 Appointment of John Stuart Rhodes as a director