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QED (CLACTON) LIMITED

Company number 04764331

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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)
20 May 2009 363a Return made up to 14/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from first floor, tricon house coffee house yard, london road sevenoaks kent TN13 1AH
20 May 2009 190 Location of debenture register
20 May 2009 353 Location of register of members
30 Jun 2008 AA Accounts made up to 31 December 2007
21 May 2008 363a Return made up to 14/05/08; full list of members
14 May 2008 288c Director's change of particulars / steven yazdabadi / 14/05/2008
12 May 2008 288c Director's change of particulars / ian hudson / 12/08/2006
12 May 2008 288a Director appointed mr john graham
12 May 2008 288b Appointment terminated director milton fernandes
21 Apr 2008 288b Appointment terminated secretary pierre lamstaes
21 Apr 2008 288a Secretary appointed mark rabbett
25 Oct 2007 288a New director appointed
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2007 AA Accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 14/05/07; full list of members
15 Mar 2007 288b Director resigned
14 Sep 2006 AA Accounts made up to 31 December 2005
26 May 2006 363a Return made up to 14/05/06; full list of members
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288a New secretary appointed
24 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
09 Nov 2005 287 Registered office changed on 09/11/05 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ
09 Nov 2005 AA Accounts made up to 31 December 2004