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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)
02 Apr 2008 288b Appointment terminated director peter bacon
29 Mar 2008 AA Accounts for a small company made up to 31 December 2007
12 Sep 2007 363a Return made up to 12/09/07; full list of members
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
09 May 2007 403a Declaration of satisfaction of mortgage/charge
11 Oct 2006 AA Accounts for a small company made up to 31 December 2005
03 Oct 2006 363a Return made up to 12/09/06; full list of members
23 Mar 2006 288b Director resigned
25 Oct 2005 288a New director appointed
24 Oct 2005 AA Accounts for a small company made up to 31 March 2005
19 Sep 2005 363a Return made up to 12/09/05; full list of members
19 Sep 2005 353 Location of register of members
28 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
13 May 2005 288a New director appointed
09 Nov 2004 AA Accounts for a small company made up to 31 March 2004
23 Sep 2004 363s Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2003 363s Return made up to 12/09/03; full list of members
11 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
01 Oct 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
11 Dec 2001 AA Full accounts made up to 31 March 2001
13 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 288a New director appointed
29 Sep 2000 363s Return made up to 12/09/00; full list of members
22 Sep 2000 AA Accounts for a medium company made up to 31 March 2000