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QUADRILLION CONSTRUCTION LIMITED

Company number 05273439

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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 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AD01	Registered office address changed from the Offices of A.I. Cohen & Associates (Chartered Accountant S) 61 Crowstone Road Westcliff on Sea Essex SS0 8BG on 17 January 2012	View PDF Registered office address changed from the Offices of A.I. Cohen & Associates (Chartered Accountant S) 61 Crowstone Road Westcliff on Sea Essex SS0 8BG on 17 January 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 10 pages (10 pages)
19 Apr 2011	CH01	Director's details changed for David Gordon Faint on 1 April 2011	View PDF Director's details changed for David Gordon Faint on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	SH06	Cancellation of shares. Statement of capital on 6 January 2011 GBP 200	View PDF Cancellation of shares. Statement of capital on 6 January 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jul 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 10 pages (10 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	CH01	Director's details changed for David Gordon Faint on 2 November 2009	View PDF Director's details changed for David Gordon Faint on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for John Paul Owen on 2 November 2009	View PDF Director's details changed for John Paul Owen on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 10 pages (10 pages)
08 Dec 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 10 pages (10 pages)
31 Oct 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 11 pages (11 pages)
30 Oct 2006	363a	Return made up to 29/10/06; full list of members	View PDF Return made up to 29/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 17 pages (17 pages)
31 Oct 2005	363a	Return made up to 29/10/05; full list of members	View PDF Return made up to 29/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
31 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/01/06	View PDF Accounting reference date extended from 31/10/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
25 Jan 2005	88(2)R	Ad 08/11/04--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 08/11/04--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)

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