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QUATREUS LIMITED

Company number 05230316

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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