THE QUADRANT BASINGSTOKE LIMITED
Company number 03205809 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT CHURCH / 01/02/2014 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCKLEY / 01/02/2014 | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOOTHILL / 05/06/2013 | View document |
| 1 May 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM · C/O ALBERTO CULVER (UK) LTD · LIME TREE WAY HAMPSHIRE INT · BUSINESS PARK BASINGSTOKE · HAMPSHIRE · RG24 8ER | View document |
| 22 Apr 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MR IAN JAMES PRATT | View document |
| 11 Apr 2013 | DIRECTOR APPOINTED MARTIN TOOTHILL | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY KING | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONAGHAN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 21 Aug 2012 | SECTION 519 CA 2006 | View document |
| 12 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS MONAGHAN | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKENS | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS | View document |
| 23 Mar 2012 | CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED GUY NEIL KING | View document |
| 15 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 8 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Jun 2010 | SECRETARY APPOINTED JOHN FRANKLIN DICKENS | View document |
| 26 Feb 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Feb 2010 | CHANGE PERSON AS SECRETARY | View document |
| 25 Jul 2009 | SECTION 175 31/03/2009 | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: ALBERTO CULVER COMPANY UK LIMITE LIME TREE WAY HAMPSHIRE INTERNATIONAL BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WH | View document |
| 23 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: LIME TREE WAY HAMPSHIRE INTERNATIO, CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8WH | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2000 | ALTER ARTICLES 31/10/00 | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 27/07/00 | View document |
| 22 Sep 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTER LE67 6WB | View document |
| 21 Sep 1999 | RECLASSIFICATION SHARES 16/09/99 | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | DIRECTOR RESIGNED | View document |
| 21 Sep 1999 | SECRETARY RESIGNED | View document |
| 21 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | ADOPT MEM AND ARTS 16/09/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 11 Jun 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | SECRETARY RESIGNED | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HP | View document |
| 6 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 15 Oct 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/96 | View document |
| 15 Oct 1996 | RE CLASS OF SHARES 09/10/96 | View document |
| 15 Oct 1996 | ADOPT MEM AND ARTS 09/10/96 | View document |
| 15 Oct 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 15 Oct 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/96 | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1996 | COMPANY NAME CHANGED INSTANT CALL LIMITED CERTIFICATE ISSUED ON 19/06/96 | View document |
| 30 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |