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QUARTET PORTFOLIO LIMITED

Company number 04797504

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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)
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 Sep 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Peter Roscrow as a director
14 Sep 2010 AP01 Appointment of Mr Anthony Robert Buckley as a director
28 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 31 December 2009
15 Sep 2009 AA Full accounts made up to 31 December 2008
11 Jul 2009 288a Director appointed gary john mccabe
08 Jul 2009 288b Appointment terminated director bruce anderson
06 Jul 2009 363a Return made up to 01/06/09; full list of members
06 Jul 2009 288a Secretary appointed christakis christofi
06 Jul 2009 288b Appointment terminated secretary keith scott
04 Mar 2009 288b Appointment terminated director gillian sellar
24 Feb 2009 288c Secretary's change of particulars / keith scott / 05/12/2008
30 Jun 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363s Return made up to 01/06/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 01/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 01/06/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004