QUADRO DEVELOPMENTS LIMITED

Company number 02897245

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
02 Feb 2018	PSC05	Change of details for Ground Rents (Regis) Limited as a person with significant control on 4 January 2018	(2 pages)
30 Jan 2018	PSC05	Change of details for Ground Rents (Regis) Limited as a person with significant control on 8 September 2017	(2 pages)
16 Nov 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
12 Sep 2017	AD01	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017	(1 page)
08 Sep 2017	MR01	Registration of charge 028972450004, created on 29 August 2017	(88 pages)
01 Sep 2017	MR01	Registration of charge 028972450003, created on 29 August 2017	(85 pages)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
12 Apr 2016	AP01	Appointment of Ms Katharine Morshead as a director on 11 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	(4 pages)
26 Feb 2016	AD03	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michelle Jones as a director on 7 January 2016	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
25 Aug 2015	AP01	Appointment of Mrs Michelle Jones as a director on 15 July 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Peter Edward Gould as a director on 15 July 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015	(1 page)
05 Jun 2015	MR01	Registration of charge 028972450002, created on 1 June 2015	(142 pages)
16 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(6 pages)
16 Feb 2015	TM02	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
30 May 2014	MR01	Registration of charge 028972450001	(160 pages)
07 May 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014	(3 pages)