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QUADRON SERVICES LIMITED

Company number 02810263

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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)
26 Mar 2009 288a Director appointed mr ian grantley carpenter
16 Mar 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ A divedend in specie 06/12/2008
23 Apr 2008 363a Return made up to 19/04/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
18 Jul 2007 363s Return made up to 19/04/07; no change of members
19 Dec 2006 AA Full accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 19/04/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2005 363s Return made up to 19/04/05; full list of members
02 Sep 2004 AA Full accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 19/04/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 March 2003
24 Jul 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
26 Apr 2003 363s Return made up to 19/04/03; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
27 Jun 2002 395 Particulars of mortgage/charge
20 May 2002 363s Return made up to 19/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
13 Aug 2001 288a New director appointed
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288a New secretary appointed;new director appointed
09 Aug 2001 288b Secretary resigned