QUADRATE SOLUTIONS LIMITED

Company number 04420018

Date	Type	Description	View / Download
15 May 2013	CH01	Director's details changed for Mr Michael Charles Watson on 5 April 2013	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AP01	Appointment of Mr Colin Ian Low as a director	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Mar 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares created 01/12/2010	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Aug 2010	AD01	Registered office address changed from 3 the Glade, Welshwood Park Colchester Essex CO4 3JD on 27 August 2010	(1 page)
17 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
04 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 May 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
15 Mar 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
08 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
06 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/04/05 363(190) ‐ Location of debenture register address changed	(2 pages)
06 Apr 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
26 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)

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