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QUADRA FOODS LIMITED

Company number 05848445

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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)
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Stanford Secretaries Limited on 16 June 2010
03 Aug 2009 AA Accounts for a small company made up to 29 March 2008
03 Aug 2009 AA Accounts for a small company made up to 28 March 2009
17 Jun 2009 363a Return made up to 16/06/09; full list of members
29 May 2009 395 Particulars of a mortgage or charge / charge no: 5
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2008 288b Appointment terminated director anthony fitzhenry
15 Dec 2008 288a Director appointed anthony gerard fitzhenry
10 Nov 2008 288b Appointment terminated director anthony fitzhenry
05 Nov 2008 288a Director appointed roberto marco francesco pola
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify shares 24/10/2008
30 Oct 2008 288b Appointment terminated director edward roberts
15 Sep 2008 288b Appointment terminated director damian berry
17 Jul 2008 363a Return made up to 16/06/08; full list of members
07 Apr 2008 88(2) Ad 27/03/08\gbp si 8749@0.01=87.49\gbp ic 241.08/328.57\
31 Mar 2008 288a Director appointed damian timothy berry
25 Mar 2008 122 Div
25 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 28/02/2008
25 Mar 2008 88(2) Ad 28/02/08\gbp si 1108@0.01=11.08\gbp ic 230/241.08\
20 Mar 2008 122 S-div
24 Feb 2008 288b Appointment terminated director charles wait
07 Feb 2008 AA Accounts for a small company made up to 31 March 2007
06 Feb 2008 225 Accounting reference date shortened from 30/06/07 to 31/03/07