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QUADRALENE LIMITED

Company number 00246955

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
17 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
24 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AP01	Appointment of Mr Andrew Duncan Corley as a director	View PDF Appointment of Mr Andrew Duncan Corley as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
19 Nov 2009	CH01	Director's details changed for Ms Helen Michele Wigglesworth on 18 November 2009	View PDF Director's details changed for Ms Helen Michele Wigglesworth on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Robert Paul Newsome on 18 November 2009	View PDF Director's details changed for Mr Robert Paul Newsome on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Ms Helen Michele Wigglesworth on 18 November 2009	View PDF Secretary's details changed for Ms Helen Michele Wigglesworth on 18 November 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
17 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 9 pages (9 pages)
16 Sep 2008	288c	Director and secretary's change of particulars / helen wigglesworth / 01/09/2008	View PDF Director and secretary's change of particulars / helen wigglesworth / 01/09/2008 - link opens in a new window - 1 page (1 page)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
07 Apr 2008	288b	Appointment terminated director andrew corley	View PDF Appointment terminated director andrew corley - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director janet walker	View PDF Appointment terminated director janet walker - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated director peter bacon	View PDF Appointment terminated director peter bacon - link opens in a new window - 1 page (1 page)

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QUADRALENE LIMITED

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