- Company Overview for QUATREUS LIMITED (05230316)
- Filing history for QUATREUS LIMITED (05230316)
- People for QUATREUS LIMITED (05230316)
- Charges for QUATREUS LIMITED (05230316)
- More for QUATREUS LIMITED (05230316)
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) |
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18 Sep 2007 | 363a | Return made up to 14/09/06; full list of members | |
29 Aug 2007 | 288b | Secretary resigned | |
20 Aug 2007 | 288a | New secretary appointed | |
27 Jun 2007 | RESOLUTIONS |
Resolutions
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22 Aug 2006 | 88(2)R | Ad 01/08/06--------- £ si 900@1=900 £ ic 100/1000 | |
17 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
17 Jul 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/03/07 | |
23 Mar 2006 | 288a | New director appointed | |
10 Feb 2006 | 395 | Particulars of mortgage/charge | |
19 Sep 2005 | 363a | Return made up to 14/09/05; full list of members | |
19 Sep 2005 | 288c | Director's particulars changed | |
16 Aug 2005 | 88(2)R | Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100 | |
01 Apr 2005 | 288a | New secretary appointed | |
01 Apr 2005 | 288b | Secretary resigned | |
31 Mar 2005 | 288a | New director appointed | |
10 Jan 2005 | 288a | New director appointed | |
08 Nov 2004 | 288b | Director resigned | |
08 Nov 2004 | 288b | Secretary resigned | |
08 Nov 2004 | 288a | New secretary appointed;new director appointed | |
08 Nov 2004 | 287 | Registered office changed on 08/11/04 from: crown house 64 whitchurch road cardiff south glamorgan | |
14 Sep 2004 | NEWINC | Incorporation |