QUATRO PUBLIC RELATIONS HOLDINGS LIMITED
Company number 06722610
- Company Overview for QUATRO PUBLIC RELATIONS HOLDINGS LIMITED (06722610)
- Filing history for QUATRO PUBLIC RELATIONS HOLDINGS LIMITED (06722610)
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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) |
|---|---|---|---|
| 15 Jun 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
| 13 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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| 03 Jul 2014 | SH06 |
Cancellation of shares. Statement of capital on 30 May 2014
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| 03 Jul 2014 | SH03 | Purchase of own shares. | |
| 09 Jun 2014 | RESOLUTIONS |
Resolutions
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| 09 Jun 2014 | TM01 | Termination of appointment of Louise Rodgers as a director | |
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Nov 2013 | AR01 | Annual return made up to 14 October 2013 with full list of shareholders | |
| 29 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 27 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 24 Aug 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 | |
| 19 Nov 2008 | 288a | Director appointed paul howard dimoldenberg | |
| 17 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 13 Nov 2008 | 88(2) | Ad 14/10/08\gbp si 344951@1=344951\gbp ic 1/344952\ | |
| 31 Oct 2008 | 288b | Appointment terminated director keith dunsgate | |
| 31 Oct 2008 | 287 | Registered office changed on 31/10/2008 from 31 corsham street london N1 6DR | |
| 31 Oct 2008 | 288a | Director appointed louise jane rodgers | |
| 31 Oct 2008 | 288a | Director appointed robert leonard fellows |