QUADREA LTD

Company number 06830664

Date	Type	Description	View / Download
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 March 2015 GBP 8	(3 pages)
19 Mar 2015	AP01	Appointment of Jane Goode as a director on 15 March 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4	(3 pages)
02 Mar 2015	CH01	Director's details changed for Mr Ian Duncan Calvert on 16 December 2014	(2 pages)
20 Nov 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 August 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from The Granary High Street Turvey Bedford MK43 8DB to The Gables Flitton Road Pulloxhill Bedford MK45 5HW on 18 November 2014	(1 page)
31 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 4	(3 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(3 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
18 Jun 2012	CERTNM	Company name changed st albans hospitals LIMITED\certificate issued on 18/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Jun 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AD01	Registered office address changed from 36 High Street, Clophill Bedford MK45 4AA United Kingdom on 15 June 2012	(1 page)
13 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(3 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-12	(1 page)
20 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
12 Jul 2010	CH01	Director's details changed for Mr Ian Duncan Calvert on 26 February 2010	(2 pages)
12 Jul 2010	TM02	Termination of appointment of Hospitals Llp as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Hospitals Llp as a director	(1 page)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2009	NEWINC	Incorporation	(9 pages)

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