QUADRACO LIMITED

Company number 04203438

Date	Type	Description	View / Download
30 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 4000000@.05=200000 £ ic 22050/222050	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
22 May 2003	363s	Return made up to 13/04/03; full list of members	(9 pages)
08 Apr 2003	288b	Director resigned	(1 page)
21 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
03 Jan 2003	288c	Director's particulars changed	(1 page)
12 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 220500@.05=11025 £ ic 100/11125	(2 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 06/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	287	Registered office changed on 12/12/02 from: 5 college street stratford upon avon warwickshire CV37 6BN	(1 page)
12 Dec 2002	AA	Accounts for a dormant company made up to 31 October 2002	(3 pages)
12 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/10/02	(1 page)
12 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(3 pages)
12 Dec 2002	288b	Secretary resigned	(1 page)
12 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(3 pages)
26 Nov 2002	CERTNM	Company name changed dan developments LIMITED\certificate issued on 26/11/02	(2 pages)
15 May 2002	363s	Return made up to 23/04/02; full list of members	(6 pages)
29 Nov 2001	288a	New secretary appointed	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: c/o midlands company services LIMITED 116 lonsdale house 52 blucher street birmingham west midlands B2 5JX	(1 page)