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QUADRISE (DORMANT) LIMITED

Company number 02507321

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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)
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
17 May 2011 MISC Section 519
04 Feb 2011 AA Full accounts made up to 30 June 2010
19 Aug 2010 TM01 Termination of appointment of George Howe as a director
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Georgie William Howe on 31 May 2010
04 Jun 2010 CH03 Secretary's details changed for Miss Belinda Larter on 31 May 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Jun 2009 288a Secretary appointed miss belinda larter
03 Jun 2009 288c Director's change of particulars / hemant thanawala / 30/06/2008
03 Jun 2009 288b Appointment terminated secretary sujatha rengianathan
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 AA Full accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 31/05/08; full list of members
30 Jun 2008 288b Appointment terminated secretary nigel downie
27 Feb 2008 AA Full accounts made up to 30 June 2007
28 Sep 2007 363s Return made up to 31/05/07; no change of members
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288a New director appointed
25 Sep 2007 288b Director resigned
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288b Secretary resigned
10 Oct 2006 AA Full accounts made up to 30 June 2006
03 Jul 2006 363s Return made up to 31/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed