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QUADRO SERVICES LIMITED

Company number 02703715

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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)
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2010 AP01 Appointment of Benjamin John Bosworth as a director
24 Feb 2010 CH01 Director's details changed for Mr Clifford John Cameron Wright on 24 February 2010
22 Feb 2010 AA Accounts for a medium company made up to 30 June 2009
15 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Oct 2008 AA Accounts for a medium company made up to 30 June 2008
20 Nov 2007 AA Accounts for a small company made up to 30 June 2007
19 Nov 2007 363s Return made up to 31/10/07; full list of members
28 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2007 169 £ ic 300/200 02/07/07 £ sr 100@1=100
15 Aug 2007 288b Director resigned
14 Nov 2006 363a Return made up to 31/10/06; full list of members
30 Oct 2006 AA Accounts for a small company made up to 30 June 2006
13 Dec 2005 AA Accounts for a small company made up to 30 June 2005
25 Nov 2005 363s Return made up to 31/10/05; full list of members
16 Nov 2004 AA Accounts for a small company made up to 30 June 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
18 Nov 2003 363s Return made up to 31/10/03; full list of members
10 Nov 2003 AA Accounts for a medium company made up to 30 June 2003
30 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Oct 2002 AA Accounts for a small company made up to 30 June 2002
06 Jun 2002 287 Registered office changed on 06/06/02 from: 126 manor court road nuneaton warwickshire CV11 5HL