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QD HOLDINGS LIMITED

Company number 04414076

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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)
15 Apr 2005	363s	Return made up to 24/03/05; full list of members	View PDF Return made up to 24/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2005	363(353)	Location of register of members address changed
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
31 Mar 2004	363s	Return made up to 24/03/04; full list of members	View PDF Return made up to 24/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
31 Mar 2004	363(288)	Director's particulars changed
31 Mar 2004	363(353)	Location of register of members address changed
23 Jul 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Jun 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Jun 2003	88(2)R	Ad 12/08/02-22/08/02 £ si 10000@.001	View PDF Ad 12/08/02-22/08/02 £ si 10000@.001 - link opens in a new window - 2 pages (2 pages)
19 May 2003	88(2)R	Ad 18/07/02--------- £ si 990000@.001	View PDF Ad 18/07/02--------- £ si 990000@.001 - link opens in a new window - 4 pages (4 pages)
08 May 2003	363s	Return made up to 11/04/03; full list of members	View PDF Return made up to 11/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	View PDF Accounting reference date shortened from 30/04/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
05 Sep 2002	CERTNM	Company name changed broomco (2882) LIMITED\certificate issued on 05/09/02	View PDF Company name changed broomco (2882) LIMITED\certificate issued on 05/09/02 - link opens in a new window - 2 pages (2 pages)
07 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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