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Company Documents

DateDescription
21/04/1521 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/03/1323 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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23/03/1323 March 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH BODSWORTH / 23/03/2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/04/1215 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT VAN BODSWORTH / 22/03/2010

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/04/006 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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31/03/9931 March 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/04/9724 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/05/967 May 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/01/9615 January 1996 EXEMPTION FROM APPOINTING AUDITORS 15/12/95

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10/04/9510 April 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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16/01/9416 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/04/932 April 1993 DIRECTOR RESIGNED

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02/04/932 April 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 NC INC ALREADY ADJUSTED 09/12/92

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10/01/9310 January 1993 � NC 100/1000 09/12/92

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08/01/938 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/04/9223 April 1992 DIRECTOR RESIGNED

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23/04/9223 April 1992 DIRECTOR RESIGNED

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23/04/9223 April 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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01/05/911 May 1991 RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS

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24/04/9124 April 1991 COMPANY NAME CHANGED CUATRO INFORMATION SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 25/04/91

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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04/02/914 February 1991 ADDENDUM TO ANNUAL ACCOUNTS

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07/11/907 November 1990 RETURN MADE UP TO 22/03/90; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 2 STATION RD NEW BARNET HERTFORDSHIRE EN5 1QW

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10/09/9010 September 1990 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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20/10/8720 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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