QED RECRUITMENT SPECIALISTS LIMITED

Company number 03470417

Date	Type	Description	View / Download
22 Oct 2004	287	Registered office changed on 22/10/04 from: alexander house 9-11 fulwood place, london WC1V 6HG	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
29 Sep 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
18 Dec 2003	363s	Return made up to 24/11/03; full list of members	(7 pages)
07 Aug 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
02 Dec 2002	363s	Return made up to 24/11/02; full list of members	(7 pages)
27 Sep 2002	288b	Director resigned	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
07 Aug 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
28 Dec 2001	363s	Return made up to 24/11/01; full list of members	(7 pages)
13 Dec 2001	395	Particulars of mortgage/charge	(11 pages)
24 Apr 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
14 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Jun 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
06 Dec 1999	363s	Return made up to 24/11/99; full list of members	(7 pages)
14 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 1999	288b	Secretary resigned;director resigned	(1 page)