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QED DESIGN & MANUFACTURE LIMITED

Company number 01947003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2005 363s Return made up to 31/05/05; full list of members
22 Apr 2005 AA Accounts for a small company made up to 31 May 2004
16 Jun 2004 363s Return made up to 31/05/04; full list of members
21 Apr 2004 AA Accounts for a small company made up to 31 May 2003
09 Jun 2003 363s Return made up to 31/05/03; full list of members
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
21 Aug 2002 363s Return made up to 31/05/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 31 May 2001
08 Jul 2001 363s Return made up to 31/05/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 31 May 2000
25 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
18 Apr 2000 288b Director resigned
23 Nov 1999 AA Accounts for a small company made up to 31 May 1999
11 Aug 1999 169 £ ic 4000/3360 29/07/99 £ sr 640@1=640
06 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New secretary appointed
10 Jun 1999 363s Return made up to 31/05/99; full list of members
17 Mar 1999 AA Accounts for a small company made up to 31 May 1998
09 Jun 1998 363s Return made up to 31/05/98; no change of members
18 May 1998 403a Declaration of satisfaction of mortgage/charge
23 Mar 1998 AA Accounts for a small company made up to 31 May 1997
04 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 1997 AA Accounts for a small company made up to 31 May 1996
05 Jun 1996 363s Return made up to 31/05/96; full list of members