- Company Overview for QUATRO ELECTRONICS LIMITED (03254143)
- Filing history for QUATRO ELECTRONICS LIMITED (03254143)
- People for QUATRO ELECTRONICS LIMITED (03254143)
- Charges for QUATRO ELECTRONICS LIMITED (03254143)
- More for QUATRO ELECTRONICS LIMITED (03254143)
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) |
---|---|---|---|
24 Sep 2013 | AR01 | Annual return made up to 24 September 2013 with full list of shareholders | |
22 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
26 Feb 2013 | AA | Full accounts made up to 31 March 2012 | |
26 Feb 2013 | AP01 | Appointment of Thomas Frederick Barnard as a director on 25 February 2013 | |
27 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
18 Jun 2012 | AP01 | Appointment of Mr Keith Alan Reid as a director on 18 June 2012 | |
15 Jun 2012 | TM01 | Termination of appointment of Christopher Ralph Bates as a director on 15 June 2012 | |
01 Jun 2012 | MISC | Section 519 | |
14 May 2012 | AUD | Auditor's resignation | |
25 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
07 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
05 Sep 2011 | AP03 | Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 26 August 2011 | |
26 Jul 2011 | AD01 | Registered office address changed from Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 26 July 2011 | |
30 Jun 2011 | TM02 | Termination of appointment of Geoffrey Mason as a secretary | |
30 Jun 2011 | TM01 | Termination of appointment of Ian Quinlan as a director | |
08 Feb 2011 | AP01 | Appointment of Mr Mark Jonathan Silver as a director | |
04 Feb 2011 | AP01 | Appointment of Mr Christopher Ralph Bates as a director | |
05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
10 Dec 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
10 Dec 2010 | CH01 | Director's details changed for Mr Ian Quinlan on 1 January 2010 | |
24 Jun 2010 | TM01 | Termination of appointment of Stephen James as a director | |
01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
16 Nov 2009 | TM01 | Termination of appointment of Stephen Williamson as a director | |
16 Nov 2009 | TM01 | Termination of appointment of Quatro Electronics Limited as a director |