About

Registered Number: 04799204
Date of Incorporation: 13/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB,

 

Founded in 2003, Quattro Restaurant Ltd are based in Warwickshire. This organisation has 2 directors listed as Haxhilari, Isan, Haxhilari, Osman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAXHILARI, Isan 13 June 2003 - 1
HAXHILARI, Osman 13 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 13 March 2020
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 13 June 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH03 - Change of particulars for secretary 19 July 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 18 February 2008
395 - Particulars of a mortgage or charge 06 July 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 24 January 2006
287 - Change in situation or address of Registered Office 16 January 2006
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 18 June 2004
225 - Change of Accounting Reference Date 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
NEWINC - New incorporation documents 13 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.