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QUADRIC LIMITED

Company number 02821895

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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)
07 Jan 2008 88(2)R Ad 01/11/07--------- £ si 5000@1=5000 £ ic 54000/59000
01 Nov 2007 AA Full accounts made up to 31 March 2007
14 Jun 2007 363a Return made up to 26/05/07; full list of members
21 Sep 2006 AA Full accounts made up to 31 March 2006
05 Jun 2006 363a Return made up to 26/05/06; full list of members
17 May 2006 288c Director's particulars changed
19 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2005 AA Full accounts made up to 31 March 2005
27 May 2005 363s Return made up to 26/05/05; full list of members
10 Dec 2004 88(2)R Ad 30/01/04--------- £ si 4000@1
09 Sep 2004 363s Return made up to 26/05/04; full list of members
25 Aug 2004 AA Full accounts made up to 31 March 2004
15 Jun 2004 395 Particulars of mortgage/charge
15 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
28 Nov 2003 88(3) Particulars of contract relating to shares
28 Nov 2003 88(2)R Ad 06/08/03--------- £ si 49900@1=49900 £ ic 100/50000
18 Sep 2003 123 Nc inc already adjusted 06/08/03
18 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2003 363s Return made up to 26/05/03; full list of members
16 May 2003 AA Full accounts made up to 31 January 2003
12 May 2003 225 Accounting reference date shortened from 31/07/03 to 31/01/03
12 May 2003 288a New director appointed
06 May 2003 288b Director resigned
06 May 2003 288a New director appointed