QED (CLACTON) HOLDINGS LIMITED

Company number 04764332

Date	Type	Description	View / Download
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
20 May 2009	190	Location of debenture register	(1 page)
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	(1 page)
20 May 2009	353	Location of register of members	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
14 May 2008	288c	Director's change of particulars / steven yazdabadi / 14/05/2008	(1 page)
12 May 2008	288c	Director's change of particulars / ian hudson / 12/08/2006	(1 page)
12 May 2008	288a	Director appointed mr john graham	(2 pages)
12 May 2008	288b	Appointment terminated director milton fernandes	(1 page)
21 Apr 2008	288b	Appointment terminated secretary pierre lamstaes	(1 page)
21 Apr 2008	288a	Secretary appointed mark rabbett	(1 page)
25 Oct 2007	288a	New director appointed	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Jun 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
15 Mar 2007	288b	Director resigned	(1 page)
14 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
26 May 2006	363a	Return made up to 14/05/06; full list of members	(3 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288a	New secretary appointed	(2 pages)
24 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: 18 wealden place bradbourne vale road sevenoaks kent TN13 3QQ	(1 page)