QUAD FACTOR LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH EAMONSON

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EAMONSON

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13/01/1413 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RACHEL EAMONSON / 31/03/2011

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03/02/123 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH RACHEL EAMONSON / 31/03/2011

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03/02/123 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RACHEL EAMONSON / 21/12/2009

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21/01/1021 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN CRAMPTON / 21/12/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: PRIORSFIELD HERMITAGE LANE, SKEDDON PARK ROAD KELSO TD5 7AN

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: WOODEN MILL COTTAGE SPROUSTON ROAD KELSO TD5 8HF

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21/02/0821 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 SECRETARY RESIGNED

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21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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