QUADRANT TRUSTEE LIMITED

Company number 02992302 ·

Dissolved

102 filings

Date Filing
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL View document
13 Jul 2015 DIRECTOR APPOINTED DR TREVOR MICHAEL PHILLIPS View document
12 Jan 2015 DIRECTOR APPOINTED MR ANDREW JOHN OAKLEY View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY PETER BURRELL View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER View document
26 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
28 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
11 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
10 Jul 2013 DIRECTOR APPOINTED MR PAUL OLIVER View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE HYLAND View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
21 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PHILOMENA HYLAND / 30/07/2012 View document
23 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
10 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN DALTON View document
18 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
18 Nov 2010 DIRECTOR APPOINTED DR CHRISTOPHER PAUL BLACKWELL View document
18 Nov 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW DICKINSON View document
16 Nov 2010 DIRECTOR APPOINTED ANNE PHILOMENA HYLAND View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
4 Aug 2010 SECRETARY APPOINTED PETER FREDERICK BURRELL View document
27 Jul 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM · 1 MERE WAY · RUDDINGTON · NOTTINGHAM · NG11 6JS View document
11 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
10 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
22 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM · 1 RUDDINGTON FIELDS COUNTRY PARK · MERE WAY, RUDDINGTON · NOTTINGHAM · NOTTINGHAMSHIRE · NG11 6JS View document
17 Nov 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
23 Jan 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
23 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
18 Oct 2007 SECRETARY RESIGNED View document
29 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
21 Feb 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 View document
2 Feb 2007 DIRECTOR RESIGNED View document
2 Feb 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2007 NEW SECRETARY APPOINTED View document
2 Feb 2007 DIRECTOR RESIGNED View document
8 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
18 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
17 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
24 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 2005 DIRECTOR RESIGNED View document
5 Aug 2005 SECRETARY RESIGNED View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
26 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
15 Nov 2001 AUDITOR'S RESIGNATION View document
25 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Jan 2001 NEW SECRETARY APPOINTED View document
17 Jan 2001 SECRETARY RESIGNED View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 DIRECTOR RESIGNED View document
17 Jan 2001 DIRECTOR RESIGNED View document
22 Nov 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
23 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jan 2000 NEW DIRECTOR APPOINTED View document
21 Dec 1999 DIRECTOR RESIGNED View document
29 Nov 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
9 Aug 1999 SECRETARY RESIGNED View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 1999 NEW SECRETARY APPOINTED View document
15 May 1999 SECRETARY'S PARTICULARS CHANGED View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: · MARIS LANE · TRUMPINGTON · CAMBRIDGE · CB2 2SY View document
31 Dec 1998 RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Nov 1997 RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Oct 1997 S366A DISP HOLDING AGM 15/08/97 View document
17 Oct 1997 S386 DISP APP AUDS 15/08/97 View document
17 Oct 1997 S80A AUTH TO ALLOT SEC 15/08/97 View document
17 Oct 1997 S252 DISP LAYING ACC 15/08/97 View document
4 Aug 1997 SECRETARY RESIGNED View document
4 Aug 1997 NEW SECRETARY APPOINTED View document
24 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Dec 1996 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS View document
30 Oct 1996 REGISTERED OFFICE CHANGED ON 30/10/96 FROM: · 10 LINCOLNS INN FIELDS · LONDON · WC2A 3BP View document
22 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 DIRECTOR RESIGNED View document
27 Nov 1995 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS View document
23 Nov 1995 NEW DIRECTOR APPOINTED View document
22 Nov 1995 DIRECTOR RESIGNED View document
12 Jan 1995 NEW DIRECTOR APPOINTED View document
12 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Jan 1995 NEW DIRECTOR APPOINTED View document
4 Jan 1995 ALTER MEM AND ARTS 19/12/94 View document
3 Jan 1995 COMPANY NAME CHANGED · DANCEFUTURE LIMITED · CERTIFICATE ISSUED ON 04/01/95 View document
12 Dec 1994 REGISTERED OFFICE CHANGED ON 12/12/94 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
12 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Nov 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document