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QED AUDIO PRODUCTS LIMITED

Company number 02924135

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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)
25 Jun 2014 MR04 Satisfaction of charge 3 in full
02 Jun 2014 TM01 Termination of appointment of John Harris as a director
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
20 Mar 2014 CH01 Director's details changed for Nicola Ann Spence on 20 March 2014
13 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
08 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 TM01 Termination of appointment of Glenn Mcclelland as a director
03 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jan 2011 AP03 Appointment of Mr Mark John Wilson as a secretary
18 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
28 Oct 2009 TM02 Termination of appointment of Adrian Huckerby as a secretary
24 Jun 2009 AA Full accounts made up to 31 August 2008
08 Jun 2009 363a Return made up to 29/04/09; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
09 May 2008 363a Return made up to 29/04/08; full list of members
25 May 2007 363a Return made up to 29/04/07; full list of members
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution