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QUADRANGLE SERVICES LTD

Company number 04071936

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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)
05 Sep 2005 88(2)R Ad 24/08/05-26/08/05 £ si 1@1=1 £ ic 44/45
27 Jul 2005 287 Registered office changed on 27/07/05 from: 49 charlotte road, wallasey, merseyside CH44 0DN
17 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
28 Feb 2005 88(2)R Ad 18/02/05-22/02/05 £ si 1@1=1 £ ic 43/44
29 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
22 Oct 2004 MEM/ARTS Memorandum and Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 88(2)R Ad 01/10/04-06/10/04 £ si 1@1=1 £ ic 42/43
07 Oct 2004 363s Return made up to 14/09/04; full list of members
06 Oct 2004 88(2)R Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 41/42
16 Sep 2004 88(2)R Ad 03/09/04-08/09/04 £ si 1@1=1 £ ic 40/41
15 Jun 2004 88(2)R Ad 04/06/04-09/06/04 £ si 5@1=5 £ ic 35/40
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 3@1=3 £ ic 32/35
10 Mar 2004 88(2)R Ad 27/02/04-03/03/04 £ si 1@1=1 £ ic 31/32
17 Feb 2004 88(2)R Ad 06/02/04-11/02/04 £ si 1@1=1 £ ic 30/31
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 29/30
14 Oct 2003 363s Return made up to 14/09/03; full list of members
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Req issue share cert 06/12/02
29 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
24 Sep 2002 363s Return made up to 14/09/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Oct 2001 363s Return made up to 14/09/01; full list of members
31 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01