QED (CLACTON) HOLDINGS LIMITED

Company number 04764332

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New director appointed	(3 pages)
12 Aug 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288b	Director resigned	(1 page)
13 Jul 2005	363a	Return made up to 14/05/05; full list of members	(3 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
17 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(2 pages)
13 Apr 2005	288b	Director resigned	(1 page)
25 Nov 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
26 Oct 2004	353	Location of register of members	(1 page)
14 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
25 Nov 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
17 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
17 Nov 2003	288b	Secretary resigned	(1 page)
17 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: norton rose kempson house camomile street london EC3A 7AN	(1 page)
17 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
31 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Director resigned	(1 page)

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