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QUADRABUILD LTD

Company number 05565876

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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)
24 Jan 2013 AP03 Appointment of David John Hall as a secretary
17 Jan 2013 TM01 Termination of appointment of Robert Hall as a director
17 Jan 2013 TM02 Termination of appointment of Robert Hall as a secretary
01 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 124
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 124
11 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Simon Marks on 1 October 2009
28 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
18 Sep 2009 363a Return made up to 16/09/08; full list of members
18 Sep 2009 288b Appointment terminated director barry winson
18 Sep 2009 288b Appointment terminated secretary wendy winson
18 Sep 2009 288b Appointment terminated director charles bury
18 Sep 2009 288b Appointment terminated director wendy winson
02 Jun 2009 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
09 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 288a Secretary appointed robert stephen hall
06 Aug 2008 288a Director appointed simon marks