QUADRANT BIORESOURCES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BURRELL |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 26/11/1426 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 11/11/1311 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 30/06/13 NO CHANGES |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR PAUL OLIVER |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | SECRETARY APPOINTED MR. PETER FREDERICK BURRELL |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 MERE WAY RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JS |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DICKINSON / 14/12/2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | AUDITOR'S RESIGNATION |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: MARIS LANE TRUMPINGTON CAMBRIDGE CB2 2SY |
| 31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 31/12/9431 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | S369(4) SHT NOTICE MEET 14/07/93 |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/923 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: CAMBRIDGE RESEARCH LABORATORIES 181 A HUNTINGDON ROAD CAMBRIDGE CB3 0DJ |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9118 February 1991 | SECURITY FOR GUARANTEE 18/01/91 |
| 18/02/9118 February 1991 | AUDITOR'S RESIGNATION |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: MANOR FARM SOULBURY NR LEIGHTON BUZZARD BEDFORDSHIRE LU7 0BS |
| 11/10/8811 October 1988 | WD 04/10/88 AD 01/08/88--------- PREMIUM ﾽ SI 88@1=88 ﾽ IC 812/900 |
| 11/10/8811 October 1988 | ﾽ NC 100/1000 01/08/8 |
| 11/10/8811 October 1988 | WD 04/10/88 AD 01/08/88--------- ﾽ SI 712@1=712 ﾽ IC 100/812 |
| 11/10/8811 October 1988 | NC INC ALREADY ADJUSTED |
| 01/08/881 August 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | ADOPT MEM AND ARTS 200987 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/10/8725 October 1987 | WD 20/10/87 AD 20/09/87--------- ﾽ SI 72@1=72 ﾽ IC 3/75 |
| 25/10/8725 October 1987 | WD 20/10/87 AD 20/09/87--------- PREMIUM ﾽ SI 25@1=25 ﾽ IC 75/100 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8627 January 1986 | MEMORANDUM OF ASSOCIATION |
| 16/12/8516 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/85 |
| 11/11/8511 November 1985 | CERTIFICATE OF INCORPORATION |
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