QUODRANT ESTIMATING & DESIGN SERVICES LIMITED

Company Documents

DateDescription
09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SHAW / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 APPOINTMENT TERMINATED, SECRETARY RONALD PEAT

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
9 ETON COURT
WEST HALLAM
ILKESTON
DERBYSHIRE
DE7 6NB

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06/05/146 May 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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21/11/1221 November 2012 31/03/12 TOTAL EXEMPTION FULL

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28/03/1228 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/06/1124 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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03/03/113 March 2011 31/03/10 TOTAL EXEMPTION FULL

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07/05/107 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/05/106 May 2010 SECRETARY APPOINTED MR RONALD PEAT

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD SHAW / 06/03/2010

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SHAW

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0928 March 2009 REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
1ST FLOOR OAK TREE CORNER
ASHBURTON ROAD
LEICESTER
LEICESTERSHIRE
LE67 2HA

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02/03/092 March 2009 31/03/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD JOHN SPENCER LOGGED FORM

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09/09/089 September 2008 SECRETARY APPOINTED TIMOTHY RICHARD SHAW

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13/05/0813 May 2008 31/03/07 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/04/0726 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
7 MAPLE WOOD
RANDLAY TELFORD
SHROPSHIRE TF3 2LW

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/047 June 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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