QUARTWARD LIMITED

Company Documents

DateDescription
08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE

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10/09/1310 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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24/11/1124 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011

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07/09/117 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING

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29/03/1129 March 2011 DIRECTOR APPOINTED PETER THORN

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16/09/1016 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE

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06/01/106 January 2010 DIRECTOR APPOINTED NICHOLAS DAVID HARDING

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11/12/0911 December 2009 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM
1ST FLOOR THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1A 4YG

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07/09/097 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER

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08/09/088 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/01/0816 January 2008 NEW DIRECTOR APPOINTED

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07/01/087 January 2008 DIRECTOR RESIGNED

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/09/058 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/09/047 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/09/039 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 DIRECTOR RESIGNED

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02/01/032 January 2003 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/09/017 September 2001 RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS

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09/07/019 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/12/001 December 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/09/9929 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/09/9825 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/02/9810 February 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/09/9629 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/09/957 September 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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22/03/9522 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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04/10/944 October 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/9417 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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10/09/9310 September 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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23/09/9223 September 1992 RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS

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12/05/9212 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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06/05/926 May 1992 S252 DISP LAYING ACC 01/05/92

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17/12/9117 December 1991 DIRECTOR RESIGNED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS

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15/07/9115 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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27/09/9027 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/09/904 September 1990 EXEMPTION FROM APPOINTING AUDITORS 24/08/90

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04/09/904 September 1990 ADOPT MEM AND ARTS 22/08/90

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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06/12/896 December 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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13/01/8913 January 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/09/8721 September 1987 NEW DIRECTOR APPOINTED

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21/09/8721 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8721 September 1987 DIRECTOR RESIGNED

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11/09/8711 September 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/04/872 April 1987 REGISTERED OFFICE CHANGED ON 02/04/87 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD

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15/10/8615 October 1986 DIRECTOR RESIGNED

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04/09/864 September 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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01/08/861 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/06/863 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/8513 September 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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25/02/8325 February 1983 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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