QED RECRUITMENT SPECIALISTS LIMITED

Company number 03470417

Date	Type	Description	View / Download
15 Aug 2006	169	£ ic 100/62 27/06/06 £ sr 38@1=38	(1 page)
10 Aug 2006	288b	Director resigned	(1 page)
21 Jul 2006	287	Registered office changed on 21/07/06 from: 3 waterhouse square 138-142 holborn london EC1N 2SW	(1 page)
20 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
18 Jul 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
05 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288b	Director resigned	(1 page)
08 Dec 2005	363a	Return made up to 24/11/05; full list of members	(3 pages)
26 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
01 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 02/08/05
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(13 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
24 Jun 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
21 Jan 2005	363s	Return made up to 24/11/04; full list of members 363(287) ‐ Registered office changed on 21/01/05	(7 pages)