All Official Legal documents for QUANTUM DESIGN LIMITED

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Filed on: 21 Mar 2013
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Form: AR01 - Annual Return of company information (not accounts)
21/02/13 FULL LIST
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Filed on: 31 Dec 2012
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Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Feb 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLADE / 12/11/2011
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Filed on: 21 Feb 2012
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Form: AR01 - Annual Return of company information (not accounts)
21/02/12 FULL LIST
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Filed on: 8 Feb 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR CARL SLADE
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Filed on: 31 Jan 2012
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Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 17 May 2011
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Form: AR01 - Annual Return of company information (not accounts)
24/02/11 FULL LIST
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Filed on: 17 May 2011
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
UNIT 16 PARSONS GREEN ESTATE,
BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QG
UNITED KINGDOM
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Filed on: 31 Jan 2011
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Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SLADE / 01/10/2009
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Filed on: 25 Jun 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES SLADE / 01/10/2009
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Filed on: 25 Jun 2010
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Form: AR01 - Annual Return of company information (not accounts)
24/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2010
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Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Mar 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 30 Mar 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 30 Mar 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/03/09 FROM:
72 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3EA
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Filed on: 30 Mar 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
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Filed on: 3 Feb 2009
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Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2008
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Form: 288c -
DIRECTOR'S PARTICULARS KEVIN SLADE
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Filed on: 18 Aug 2008
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
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Filed on: 22 Apr 2008
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED ANDREW LIGHT
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Filed on: 22 Apr 2008
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/04/08 FROM:
LINES HOUSE
78 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW
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Filed on: 22 Apr 2008
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Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED CARL JAMES SLADE
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Filed on: 2 Feb 2008
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2007
Form: 395 -
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 18 Apr 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
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Filed on: 12 Feb 2007
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 31 Aug 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 31 Aug 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 9 Mar 2006
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 24 Feb 2006
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Feb 2006
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2006
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 20 Jun 2005
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
UNIT 4A CAXTON POINT
CAXTON WAY
STEVENAGE
HERTFORDSHIRE SG1 2XU
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Filed on: 28 Apr 2005
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Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Mar 2005
Form: 363s -
RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2005
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Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2004
Form: 363s -
RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 4 Feb 2004
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2003
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
23 BOULTON ROAD
STEVENAGE
HERTFORDSHIRE SG1 4QX
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Filed on: 24 Mar 2003
Form: 363s -
RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Feb 2003
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2002
Form: 363s -
RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2002
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Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 16 Mar 2001
Form: 363s -
RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2001
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2000
Form: 363s -
RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 2000
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1999
Form: 363s -
RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1999
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Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 1998
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 1998
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 1998
Form: 363s -
RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 1997
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/12/97 FROM:
25 BOULTON ROAD
STEVENAGE
HERTFORDSHIRE SG1 4QX
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 1997
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/11/97 FROM:
THE PIXMORE CENTRE
PIXMORE AVENUE
LETCHWORTH
HERTFORDSHIRE SG6 1JG
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Filed on: 5 Nov 1997
Form: CERTNM -
COMPANY NAME CHANGED SPECTRUM DESIGN CONSULTANTS LIMI TED
CERTIFICATE ISSUED ON 05/11/97
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Filed on: 15 Sep 1997
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Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Sep 1997
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1997
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1997
Form: 363s -
RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 1997
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 1996
Form: 363s -
RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Mar 1996
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 1996
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/02/96 FROM:
10 CHALKDOWN
CHELLS MANOR
STEVENAGE
HERTFORDSHIRE SG2 7BG
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 1996
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1995
Form: 363s -
RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 1994
Form: 224 -
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1994
Form: 288 -
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Mar 1994
Form: 288 -
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 3 Mar 1994
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 1994
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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