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QUAD ARCHITECTS LIMITED

Company number 06221401

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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)
24 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 May 2008 363a Return made up to 20/04/08; full list of members
01 Mar 2008 288a Secretary appointed mr liasos antonakis lianos
29 Feb 2008 287 Registered office changed on 29/02/2008 from, graytown house, 221-227 high street, orpington, kent, BR6 0NZ
03 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007 CERTNM Company name changed shoo 333 LIMITED\certificate issued on 23/08/07
23 Aug 2007 288b Secretary resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 287 Registered office changed on 23/08/07 from: witan gate house, 500-600 witan gate west, milton keynes, buckinghamshire MK9 1SH
23 Aug 2007 88(2)R Ad 23/07/07--------- £ si 2@1=2 £ ic 1/3
20 Apr 2007 NEWINC Incorporation