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QUAD PROJECTS (NOTTING HILL) LIMITED

Company number 05591669

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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)
07 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 4
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Martin George Cummins on 20 September 2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Aug 2011 AA Full accounts made up to 31 October 2010
11 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
21 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jul 2010 AA Accounts for a small company made up to 31 October 2009
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Feb 2010 MEM/ARTS Memorandum and Articles of Association
18 Feb 2010 AR01 Annual return made up to 13 October 2008 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Nicholas Huw Davies on 1 October 2009
17 Feb 2010 CH03 Secretary's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Martin George Cummins on 1 October 2009
17 Feb 2010 CH01 Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 7 May 2008
  • GBP 4,000
12 Feb 2010 122 S-div
12 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name