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QUARTO LIMITED

Company number 05736010

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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)
15 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Kevin Aloysius Martin on 2 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 363a Return made up to 09/03/09; full list of members
11 May 2009 288c Director and secretary's change of particulars / kevin martin / 20/06/2008
11 May 2009 288c Director's change of particulars / roy calvert / 17/07/2008
26 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363s Return made up to 09/03/08; no change of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363s Return made up to 09/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2006 SA Statement of affairs
20 Jun 2006 88(2)R Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
23 May 2006 288a New director appointed
03 May 2006 CERTNM Company name changed proxima LIMITED\certificate issued on 03/05/06
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288b Secretary resigned
20 Mar 2006 288b Director resigned
15 Mar 2006 287 Registered office changed on 15/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
09 Mar 2006 NEWINC Incorporation