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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)
26 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003 122 Conve 31/10/03
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288a New director appointed
19 Nov 2003 287 Registered office changed on 19/11/03 from: unit 16 woking business park albert drive woking surrey GU21 5JY
19 Nov 2003 288a New director appointed
20 Oct 2003 88(2)R Ad 12/07/02--------- £ si 150@1
30 May 2003 363s Return made up to 29/04/03; full list of members
27 Mar 2003 AA Full accounts made up to 31 May 2002
18 Mar 2003 288c Secretary's particulars changed;director's particulars changed
17 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision share right 12/07/02
07 May 2002 363s Return made up to 29/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/05/02
04 Apr 2002 AA Full accounts made up to 31 May 2001
16 May 2001 363s Return made up to 29/04/01; full list of members
23 Apr 2001 287 Registered office changed on 23/04/01 from: unit 16 woking business park albert drive woking surrey GU21 5JY
05 Apr 2001 287 Registered office changed on 05/04/01 from: ridgeway house ridgeway close,lightwater surrey GU18 5XU
03 Apr 2001 AA Accounts for a small company made up to 31 May 2000
25 May 2000 363s Return made up to 29/04/00; full list of members
25 May 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
25 May 2000 169 £ ic 1000/850 24/11/99 £ sr 150@1=150
18 Jan 2000 AA Accounts for a small company made up to 31 May 1999
19 May 1999 363s Return made up to 29/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1999 AA Full accounts made up to 31 May 1998
29 Apr 1998 363s Return made up to 29/04/98; full list of members