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QUADRILLE PUBLISHING LIMITED

Company number 02904972

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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)
19 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/08/2013
15 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2012 SH03 Purchase of own shares.
01 Jun 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 CH01 Director's details changed for Alison Julia Bewlay Cathie on 1 September 2011
12 Apr 2012 AP01 Appointment of Ms Melanie Gray as a director
11 Apr 2012 TM01 Termination of appointment of Ian West as a director
22 Aug 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Sir David James Scott Cooksey on 3 March 2010
04 Apr 2010 CH01 Director's details changed for Nicola Jane O'shea on 3 March 2010
04 Apr 2010 CH01 Director's details changed for Helen Jane Lewis on 3 March 2010
04 Apr 2010 CH03 Secretary's details changed for Fiona Campbell on 3 March 2010
04 Apr 2010 CH01 Director's details changed for Ian Eric West on 3 March 2010
04 Apr 2010 CH01 Director's details changed for Vincent Patrick Smith on 3 March 2010
04 Apr 2010 CH01 Director's details changed for Russell Alastair Lovat Barclay on 3 March 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 04/03/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 363s Return made up to 04/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
23 Apr 2008 288a Director appointed ian eric west
23 Jan 2008 288a New director appointed