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QUADRANGLE NOMINEES LIMITED

Company number 02455577

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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 May 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New secretary appointed
13 Nov 2003 288a New director appointed
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288b Director resigned
06 Oct 2003 363a Return made up to 30/09/03; full list of members
24 Sep 2003 395 Particulars of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
08 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Nov 2002 AA Full accounts made up to 31 December 2001
07 Oct 2002 363a Return made up to 30/09/02; full list of members
05 Oct 2002 395 Particulars of mortgage/charge
14 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 363a Return made up to 30/09/01; no change of members
21 Jun 2001 287 Registered office changed on 21/06/01 from: fourth floor the quadrangle imperial square cheltenham GL50 1YX
14 Jun 2001 288c Director's particulars changed
14 Jun 2001 288c Director's particulars changed
14 Jun 2001 288c Secretary's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
03 Oct 2000 363a Return made up to 30/09/00; full list of members