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QUADGRAPHICS LIMITED

Company number 02666193

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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)
08 Dec 2009 CH01 Director's details changed for Sargon John Isaac on 26 November 2009
08 Dec 2009 CH01 Director's details changed for Godfrey William Clifton on 26 November 2009
18 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jan 2009 363a Return made up to 26/11/08; full list of members
11 Aug 2008 363s Return made up to 26/11/07; full list of members
28 Feb 2008 AA Accounts for a small company made up to 31 May 2007
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Dec 2006 363a Return made up to 26/11/06; full list of members
04 Dec 2006 288b Director resigned
12 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Nov 2005 363a Return made up to 26/11/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
16 Dec 2004 363s Return made up to 26/11/04; full list of members
20 Sep 2004 363s Return made up to 26/11/03; full list of members
18 Mar 2004 395 Particulars of mortgage/charge
20 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 88(2)R Ad 01/06/03--------- £ si 38@1=38 £ ic 82/120
10 Dec 2003 225 Accounting reference date shortened from 31/08/03 to 31/05/03
10 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 123 £ nc 100/100000 01/06/03
10 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
31 Jul 2003 88(2)R Ad 01/06/03--------- £ si 78@1=78 £ ic 4/82
19 May 2003 287 Registered office changed on 19/05/03 from: c/o the cmr partnership 1210 parkview arlington business park theale reading berkshire RG7 4TY
19 May 2003 288b Director resigned