QUAD PROJECTS (CRANMER ROAD) HAMPTON LIMITED

Company number 05953783

Date	Type	Description	View / Download
06 Oct 2011	TM01	Termination of appointment of Kevin Thomas as a director	(1 page)
20 Sep 2011	CH01	Director's details changed for Martin George Cummins on 20 September 2011	(2 pages)
02 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(8 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
27 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(9 pages)
27 Oct 2010	CH01	Director's details changed for Martin George Cummins on 1 October 2009	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Liasos Antonakis Lianos on 1 October 2009	(2 pages)
27 Oct 2010	CH01	Director's details changed for Nicholas Huw Davies on 1 October 2009	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Kevin Neil Arthur Thomas on 1 October 2009	(2 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
26 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(11 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
23 Oct 2008	363a	Return made up to 03/10/08; full list of members	(11 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Feb 2008	122	S-div 19/11/07	(1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
13 Nov 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
05 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
19 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)