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QUADRO HARSTON LIMITED

Company number 02015785

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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)
06 Dec 2007 288c Secretary's particulars changed
19 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 AUD Auditor's resignation
15 Aug 2007 288a New director appointed
08 Aug 2007 363a Return made up to 11/07/07; full list of members
08 Aug 2007 353 Location of register of members
08 Aug 2007 287 Registered office changed on 08/08/07 from: harston mill harston cambridge CB2 5GG
08 Aug 2007 190 Location of debenture register
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New director appointed
18 May 2007 288b Director resigned
15 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006 CERTNM Company name changed the generics group LIMITED\certificate issued on 20/10/06
09 Aug 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 11/07/06; full list of members
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Secretary's particulars changed
27 Jun 2006 288c Director's particulars changed
23 Jun 2006 395 Particulars of mortgage/charge
28 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 11/07/05; full list of members