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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 Sep 1999 288a New director appointed
08 Sep 1999 288a New director appointed
31 Aug 1999 287 Registered office changed on 31/08/99 from: 200 aldergate street london EC1A 4JJ
18 Aug 1999 288b Director resigned
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New secretary appointed;new director appointed
18 Aug 1999 288a New director appointed
10 Jun 1999 363s Return made up to 13/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
06 May 1999 395 Particulars of mortgage/charge
04 Feb 1999 363a Return made up to 13/05/98; full list of members
01 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 288b Director resigned
25 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288b Director resigned
05 Aug 1998 288a New director appointed