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QUATRO ELECTRONICS LIMITED

Company number 03254143

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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)
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