QUADRO HARSTON LIMITED

Company number 02015785

Date	Type	Description	View / Download
14 Nov 2012	TM01	Termination of appointment of Brent Hudson as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
07 Mar 2011	AP01	Appointment of Sarah Elizabeth Cole as a director	(2 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
05 Aug 2010	AP01	Appointment of Mr Neil Anthony Elton as a director	(2 pages)
05 Aug 2010	AP03	Appointment of Mr Neil Elton as a secretary	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Guy Mccarthy as a director	(1 page)
04 Aug 2010	TM02	Termination of appointment of Guy Mccarthy as a secretary	(1 page)
15 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Nov 2009	TM01	Termination of appointment of Daniel Flicos as a director	(1 page)
02 Nov 2009	AP01	Appointment of Mr Brent Christopher Hudson as a director	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
15 May 2009	288b	Appointment terminated director alistair brown	(1 page)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
07 Aug 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
17 Jul 2008	288b	Appointment terminated director martin frost	(1 page)
29 Apr 2008	288a	Secretary appointed guy jonathan mccarthy	(2 pages)
29 Apr 2008	288b	Appointment terminated secretary helen barrett hague	(1 page)
17 Mar 2008	CERTNM	Company name changed sagentia group LIMITED\certificate issued on 17/03/08	(3 pages)
04 Feb 2008	AUD	Auditor's resignation	(1 page)