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R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

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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)
28 Sep 2011 AP01 Appointment of Mr Paul Denzil John Sullivan as a director
12 Sep 2011 TM01 Termination of appointment of Graham Locker as a director
02 Mar 2011 TM01 Termination of appointment of Andreas Georgiou as a director
02 Feb 2011 AP01 Appointment of Philip Antony Cheesman as a director
17 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 March 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
26 Feb 2009 288c Director's change of particulars / andreas georgiou / 31/07/2008
19 Dec 2008 363a Return made up to 24/11/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 March 2008
05 Sep 2008 288a Director appointed lambros cleanthis varnavides
03 Sep 2008 288a Director appointed graham richard locker
03 Sep 2008 288a Director appointed mr andreas georgiou
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
28 Aug 2008 288b Appointment terminated director adrian farnell
15 Jan 2008 AA Full accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 24/11/07; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
07 Dec 2006 363a Return made up to 24/11/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 395 Particulars of mortgage/charge