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QUADBRANCH LIMITED

Company number 07582970

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 CERTNM Company name changed quadleaf LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-10-09
04 Dec 2012 CONNOT Change of name notice
09 Oct 2012 TM01 Termination of appointment of Janet Hay as a director
09 Oct 2012 AP01 Appointment of Mrs Patricia Bernadette Ward as a director
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
03 May 2012 AP01 Appointment of Mrs Janet Ann Hay as a director
03 May 2012 TM01 Termination of appointment of Neil Askew as a director
27 Apr 2012 CH01 Director's details changed
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 30 March 2012
23 Nov 2011 CH01 Director's details changed for Mr Neil Jonathan Askew on 30 September 2011
29 Mar 2011 NEWINC Incorporation