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QUARTERDECK REALTY LTD

Company number 08223650

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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)
25 Aug 2016	AP01	Appointment of Mr Andrew Edward Mccarthy as a director on 24 August 2016	View PDF Appointment of Mr Andrew Edward Mccarthy as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2015	AD01	Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3BY to 1St Floor 18 Windsor Place Cardiff CF10 3BY on 4 February 2015	View PDF Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3BY to 1St Floor 18 Windsor Place Cardiff CF10 3BY on 4 February 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	MR04	Satisfaction of charge 082236500002 in full	View PDF Satisfaction of charge 082236500002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	AD01	Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3DS on 3 December 2013	View PDF Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3DS on 3 December 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	CH01	Director's details changed for Mr Michael Edward Currier on 18 September 2013	View PDF Director's details changed for Mr Michael Edward Currier on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	MR01	Registration of charge 082236500002	View PDF Registration of charge 082236500002 - link opens in a new window - 41 pages (41 pages)
31 May 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 May 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	MR01	Registration of charge 082236500001	View PDF Registration of charge 082236500001 - link opens in a new window - 39 pages (39 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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