QUADRILECT LIMITED

Company number 02939410

Date	Type	Description	View / Download
15 Jul 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
08 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: peer house 8-14 verulam street london WC1X 8LZ	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Aug 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
09 Aug 2007	288c	Secretary's particulars changed	(1 page)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
20 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
05 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Jul 2005	363s	Return made up to 15/06/05; full list of members	(6 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
19 Oct 2004	169	£ ic 4/3 04/10/04 £ sr 1@1=1	(1 page)
24 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Sales agreement 20/09/04	(7 pages)
24 Sep 2004	88(2)R	Ad 10/09/04--------- £ si 2@1=2 £ ic 2/4	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2004	363s	Return made up to 15/06/04; full list of members	(6 pages)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Jul 2003	363s	Return made up to 15/06/03; full list of members	(6 pages)
19 May 2003	288b	Secretary resigned	(1 page)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Director resigned	(1 page)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
03 Oct 2002	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
21 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
31 Aug 2001	AA	Accounts for a dormant company made up to 30 November 2000	(2 pages)

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