CUADRILLA RESOURCES LIMITED

Company number 06472493

Date	Type	Description	View / Download
06 Oct 2011	CH01	Director's details changed for Mr Mark Andrew Miller on 30 September 2011	(2 pages)
06 Oct 2011	CH01	Director's details changed for Peter Turner on 30 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Peter Turner as a secretary	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(20 pages)
29 Jul 2010	AD01	Registered office address changed from , Bbd House Stowe Court, Stowe Street, Lichfield, Staffordshire, WS13 6AQ on 29 July 2010	(1 page)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
04 May 2010	AP01	Appointment of Mr Andrew Christopher Price as a director	(2 pages)
06 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH01	Director's details changed for Mark Andrew Miller on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Dennis Ray Carlton on 14 January 2010	(2 pages)
05 Feb 2010	CH04	Secretary's details changed for Aldlex Limited on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Peter Turner on 14 January 2010	(2 pages)
27 Jan 2010	SH15	Reduction of capital following redenomination. Statement of capital on 27 January 2010	(5 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduction in capital following redenomination 18/12/2009	(1 page)
15 Jan 2010	SH14	Redenomination of shares. Statement of capital 10 December 2009	(4 pages)
03 Jan 2010	MISC	Res to redenominate from sterling to us$ 10/12/09 -	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from, bbd house stowe court, stowe street, lichfield, staffordshire, WS13 6AQ	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from, c/o peachey & co LLP, 95 aldwych, london, WC2B 4JF	(1 page)
12 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Apr 2009	288a	Secretary appointed aldlex LIMITED	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, hanover court 5 queen street, lichfield, staffordshire, WS13 6QD	(1 page)
31 Mar 2009	288a	Director appointed dennis ray carlton	(1 page)
23 Mar 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)