- Company Overview for QUATTRO DISPLAY HOLDINGS LIMITED (06389843)
- Filing history for QUATTRO DISPLAY HOLDINGS LIMITED (06389843)
- People for QUATTRO DISPLAY HOLDINGS LIMITED (06389843)
- Charges for QUATTRO DISPLAY HOLDINGS LIMITED (06389843)
- More for QUATTRO DISPLAY HOLDINGS LIMITED (06389843)
| 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 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 20 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 09 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 17 Feb 2009 | 225 | Accounting reference date extended from 31/10/2008 to 30/11/2008 | |
| 29 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
| 24 Oct 2008 | 287 | Registered office changed on 24/10/2008 from fotas suite d astor house 282 lichfield road sutton coldfield west midlands B74 2UG | |
| 22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from runway farm honiley road meer road nr kenilworth warwickshire CV8 1NQ | |
| 29 Jan 2008 | 287 | Registered office changed on 29/01/08 from: suite d astor house 282 lichfield road sutton coldfield west midlands B74 2UG | |
| 18 Jan 2008 | 287 | Registered office changed on 18/01/08 from: 41 church street birmingham west midlands B3 2RT | |
| 12 Dec 2007 | RESOLUTIONS |
Resolutions
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| 12 Dec 2007 | 88(3) | Particulars of contract relating to shares | |
| 12 Dec 2007 | 88(2)R | Ad 03/12/07--------- £ si 50@1=50 £ ic 100/150 | |
| 12 Dec 2007 | 88(2)R | Ad 03/12/07--------- £ si 99@1=99 £ ic 1/100 | |
| 29 Nov 2007 | 288a | New secretary appointed;new director appointed | |
| 29 Nov 2007 | 288a | New director appointed | |
| 29 Nov 2007 | 288b | Director resigned | |
| 29 Nov 2007 | 288b | Secretary resigned | |
| 29 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 23 Nov 2007 | CERTNM | Company name changed twp (newco) 44 LIMITED\certificate issued on 23/11/07 | |
| 04 Oct 2007 | NEWINC | Incorporation |