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QUADRON RETAIL LIMITED

Company number 02928879

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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)
09 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 287 Registered office changed on 09/08/01 from: the pickeridge stoke common road fulmer berkshire SL3 6HA
09 Aug 2001 288a New director appointed
08 Aug 2001 155(6)a Declaration of assistance for shares acquisition
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
01 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 288a New secretary appointed
19 Jul 2001 288a New director appointed
16 Jul 2001 288b Director resigned
23 May 2001 363s Return made up to 13/05/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
  • 363(288) ‐ Secretary resigned;director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288b Director resigned
11 May 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director resigned
12 Apr 2000 288b Director resigned
19 Feb 2000 395 Particulars of mortgage/charge
25 Oct 1999 AA Full accounts made up to 31 December 1998