- Company Overview for QUADRANT OFFSET LIMITED (00938471)
- Filing history for QUADRANT OFFSET LIMITED (00938471)
- People for QUADRANT OFFSET LIMITED (00938471)
- Charges for QUADRANT OFFSET LIMITED (00938471)
- More for QUADRANT OFFSET LIMITED (00938471)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | CH01 | Director's details changed for Robert Roy Neilson Munro on 8 April 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 07 Jan 2015 | CH01 | Director's details changed for John Sidney Alan Carter on 1 April 2014 | |
| 14 Oct 2014 | AA | Accounts for a small company made up to 4 May 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
|
|
| 15 Oct 2013 | AA | Full accounts made up to 30 April 2013 | |
| 03 May 2013 | TM01 | Termination of appointment of Ian Linney as a director | |
| 15 Mar 2013 | CH01 | Director's details changed for Mr Nicholas Steven Linney on 1 February 2013 | |
| 31 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 25 Jun 2012 | AP03 | Appointment of Mr Carl Darren Drake as a secretary | |
| 25 Jun 2012 | TM02 | Termination of appointment of Robert Munro as a secretary | |
| 16 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 04 Jan 2012 | AA | Full accounts made up to 1 May 2011 | |
| 14 Dec 2011 | RESOLUTIONS |
Resolutions
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| 14 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 15 Nov 2010 | AA | Full accounts made up to 2 May 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Peter William George Chisholm on 13 January 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for John Sidney Alan Carter on 13 January 2010 | |
| 14 Nov 2009 | AA | Full accounts made up to 3 May 2009 | |
| 13 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 13 Jan 2009 | AA | Full accounts made up to 4 May 2008 | |
| 31 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
| 04 Mar 2008 | 288b | Appointment terminated director john bewick |