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QUAD PROJECTS (MUNSTER ROAD) LIMITED

Company number 06213441

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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)
22 Jan 2010	AP01	Appointment of Christopher Robert Rosier as a director	View PDF Appointment of Christopher Robert Rosier as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	TM01	Termination of appointment of Kevin Thomas as a director	View PDF Termination of appointment of Kevin Thomas as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	TM01	Termination of appointment of Liasos Lianos as a director	View PDF Termination of appointment of Liasos Lianos as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	TM02	Termination of appointment of Kevin Thomas as a secretary	View PDF Termination of appointment of Kevin Thomas as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2009	AP01	Appointment of Philip Timothy Russell Briggs as a director	View PDF Appointment of Philip Timothy Russell Briggs as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AD01	Registered office address changed from Greytown House, 221-227 High Street, Orpington Kent BR6 0NZ on 21 October 2009	View PDF Registered office address changed from Greytown House, 221-227 High Street, Orpington Kent BR6 0NZ on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
08 May 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	288b	Appointment terminated director rodney ramsden	View PDF Appointment terminated director rodney ramsden - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 11 pages (11 pages)
30 Apr 2008	288a	Secretary appointed mr kevin neil arthur thomas	View PDF Secretary appointed mr kevin neil arthur thomas - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment terminated secretary john butler	View PDF Appointment terminated secretary john butler - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Provisions documents 21/11/07
02 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 21/11/07--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Shres converted 21/11/07
02 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

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