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QED LUTON (CHALLNEY) HOLDINGS LIMITED

Company number 06857395

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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)
04 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Jan 2013 AD01 Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW on 28 January 2013
17 Jan 2013 TM01 Termination of appointment of Stephen Beechey as a director
17 Jan 2013 TM01 Termination of appointment of Jane Evans as a director
17 Jan 2013 CC04 Statement of company's objects
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2013 TM01 Termination of appointment of Jane Evans as a director
10 Jan 2013 TM01 Termination of appointment of Stephen Beechey as a director
19 Jul 2012 AP01 Appointment of Stephen James Beechey as a director
19 Jul 2012 TM01 Termination of appointment of David Smith as a director
19 Jul 2012 AP01 Appointment of Jane Elizabeth Evans as a director
18 May 2012 AA Group of companies' accounts made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
17 Feb 2012 AUD Auditor's resignation
15 Feb 2012 SH02 Consolidation and sub-division of shares on 31 December 2011
15 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2011 AP01 Appointment of Mr Adam Waddington as a director
06 Sep 2011 MISC Section 519
22 Aug 2011 TM01 Termination of appointment of David Blanchard as a director
08 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jun 2011 TM01 Termination of appointment of Kevin Hewitt as a director
04 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
03 Apr 2011 CH04 Secretary's details changed for Pario Ltd on 3 April 2011
10 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
14 May 2010 TM01 Termination of appointment of Kevin Hewitt as a director