QUATRO ELECTRONICS LIMITED

Company number 03254143

Date	Type	Description	View / Download
29 Oct 2009	AP01	Appointment of Mr Ian Quinlan as a director	(1 page)
29 Oct 2009	AP01	Appointment of Mr Stephen William James as a director	(1 page)
29 Oct 2009	AP02	Appointment of Quatro Electronics Limited as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Susan Raybone as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of John Raybone as a director	(1 page)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
20 Feb 2009	288a	Secretary appointed mr geoffrey keith howard mason	(1 page)
20 Feb 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from quatro house school lane lytham lancashire FY8 5NL	(1 page)
20 Feb 2009	288b	Appointment terminated secretary susan raybone	(1 page)
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/01/2009 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(18 pages)
16 Oct 2008	363a	Return made up to 24/09/08; full list of members	(4 pages)
21 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
03 Oct 2007	363a	Return made up to 24/09/07; full list of members	(3 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
23 Oct 2006	363a	Return made up to 24/09/06; full list of members	(3 pages)
23 Oct 2006	353	Location of register of members	(1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
05 Oct 2005	363s	Return made up to 24/09/05; full list of members	(7 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
13 Sep 2004	363s	Return made up to 24/09/04; full list of members	(8 pages)
17 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
01 Oct 2003	363s	Return made up to 24/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Mar 2003	AA	Total exemption full accounts made up to 30 June 2002	(11 pages)

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