QED CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/1323 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNY / 19/11/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY APPOINTED HELEN MARGARET KENNY |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KENNY |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: FISHER SASSOON MARKS FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: FERGUSON MAIDMENT & CO SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: BARSHAM BRADFORD & HAMILTON 1 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 06/03/036 March 2003 | COMPANY NAME CHANGED SEEKLEASE LIMITED CERTIFICATE ISSUED ON 06/03/03 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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