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QUATTRO FOODS LIMITED

Company number 07248943

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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)
10 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
01 Feb 2016	MR01	Registration of charge 072489430004, created on 29 January 2016	View PDF Registration of charge 072489430004, created on 29 January 2016 - link opens in a new window - 13 pages (13 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AP03	Appointment of Kristian Roberts as a secretary on 1 January 2015	View PDF Appointment of Kristian Roberts as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Kristian Roberts as a director on 1 January 2015	View PDF Appointment of Kristian Roberts as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
03 Jul 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AD01	Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT England on 28 September 2012	View PDF Registered office address changed from Dte House Hollins Lane Bury Lancashire BL9 8AT England on 28 September 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	CH01	Director's details changed for Mrs Samantha Claire Brower on 1 December 2011	View PDF Director's details changed for Mrs Samantha Claire Brower on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AD01	Registered office address changed from 8 the Nelson Centre Portfield Road Portsmouth Hampshire PO3 5SF on 9 August 2011	View PDF Registered office address changed from 8 the Nelson Centre Portfield Road Portsmouth Hampshire PO3 5SF on 9 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2011	AA01	Current accounting period extended from 31 May 2011 to 30 June 2011	View PDF Current accounting period extended from 31 May 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2010	View PDF Resolutions RES13 ‐ Company business 30/06/2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	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 - 14 pages (14 pages)
24 Jun 2010	AP01	Appointment of Robert Andrew Simon as a director	View PDF Appointment of Robert Andrew Simon as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Raymond Butler as a director	View PDF Appointment of Raymond Butler as a director - link opens in a new window - 3 pages (3 pages)

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QUATTRO FOODS LIMITED

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