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QUAD PROJECTS (MUNSTER ROAD) LIMITED

Company number 06213441

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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)
22 Jan 2010 AP01 Appointment of Christopher Robert Rosier as a director
11 Nov 2009 TM01 Termination of appointment of Kevin Thomas as a director
11 Nov 2009 TM01 Termination of appointment of Liasos Lianos as a director
11 Nov 2009 TM02 Termination of appointment of Kevin Thomas as a secretary
21 Oct 2009 AP01 Appointment of Philip Timothy Russell Briggs as a director
21 Oct 2009 AD01 Registered office address changed from Greytown House, 221-227 High Street, Orpington Kent BR6 0NZ on 21 October 2009
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
08 May 2009 AA Accounts for a small company made up to 31 October 2008
16 Apr 2009 363a Return made up to 16/04/09; full list of members
15 Jul 2008 288b Appointment terminated director rodney ramsden
02 Jul 2008 AA Accounts for a small company made up to 31 October 2007
30 Apr 2008 288a Secretary appointed mr kevin neil arthur thomas
29 Apr 2008 288b Appointment terminated secretary john butler
29 Apr 2008 363a Return made up to 16/04/08; full list of members
22 Jan 2008 288a New director appointed
02 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions documents 21/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2007 88(2)R Ad 21/11/07--------- £ si 2@1=2 £ ic 2/4
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shres converted 21/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association