QUADRANGLE COMMUNICATIONS LIMITED

Company number 02673860

Date	Type	Description	View / Download
25 Jun 2004	288b	Director resigned	(1 page)
21 Jan 2004	363s	Return made up to 17/12/03; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Sep 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Feb 2003	363s	Return made up to 17/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(11 pages)
16 Jan 2002	363s	Return made up to 17/12/01; full list of members	(7 pages)
13 Feb 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Director resigned	(7 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
22 Feb 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
02 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jan 1999	363s	Return made up to 17/12/98; no change of members	(5 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
12 Feb 1998	363s	Return made up to 17/12/97; no change of members	(7 pages)
25 May 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
30 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(2 pages)
21 Jan 1997	363s	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Nov 1996	288a	New director appointed	(2 pages)
19 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
11 Jan 1996	363s	Return made up to 17/12/95; no change of members	(4 pages)
20 Nov 1995	287	Registered office changed on 20/11/95 from: 81 dean street, london, W1V 5AB	(1 page)
23 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(2 pages)
22 Dec 1994	363s	Return made up to 17/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document