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QUATTRO (UK) LIMITED

Company number 02744918

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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)
18 Sep 2008 363a Return made up to 04/09/08; full list of members
12 May 2008 AA Accounts for a medium company made up to 31 December 2007
05 Mar 2008 288c Director's change of particulars / eamon o'loughlin / 31/08/2007
16 Oct 2007 363s Return made up to 04/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2007 395 Particulars of mortgage/charge
11 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
19 Sep 2006 363s Return made up to 04/09/06; full list of members
11 May 2006 AA Accounts for a medium company made up to 31 December 2005
18 Oct 2005 287 Registered office changed on 18/10/05 from: the gatehouse cunard road park royal london NW10 6PN
09 Sep 2005 363s Return made up to 04/09/05; full list of members
01 Apr 2005 AA Accounts for a medium company made up to 31 December 2004
07 Oct 2004 363s Return made up to 04/09/04; full list of members
05 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
12 Sep 2003 363s Return made up to 04/09/03; full list of members
20 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 AA Accounts for a medium company made up to 31 December 2002
09 Sep 2002 363s Return made up to 04/09/02; full list of members
01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 AA Accounts for a medium company made up to 31 December 2001
24 Sep 2001 363s Return made up to 04/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2001 403a Declaration of satisfaction of mortgage/charge
07 Apr 2001 403a Declaration of satisfaction of mortgage/charge
05 Apr 2001 AA Accounts for a medium company made up to 31 December 2000
11 Oct 2000 288b Director resigned
25 Sep 2000 363s Return made up to 04/09/00; full list of members