QED (LEEDS) HOLDINGS LIMITED

Company number 05000060

Date	Type	Description	View / Download
17 Aug 2015	CH01	Director's details changed for Mr John Graham on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 17 August 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
13 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1,000	(6 pages)
04 Sep 2014	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Benjamin Christopher Jacob Dean on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr John Graham on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr John Graham on 4 September 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Feb 2014	TM02	Termination of appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary	(1 page)
13 Feb 2014	AP04	Appointment of Hcp Management Services Limited as a secretary	(2 pages)
24 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1,000	(6 pages)
24 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2013	AD02	Register inspection address has been changed	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Jun 2013	TM02	Termination of appointment of Helen Thain as a secretary	(1 page)
24 Jun 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Ltd as a secretary	(2 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
05 Mar 2012	TM02	Termination of appointment of Melvyn Brooks as a secretary	(1 page)
05 Mar 2012	AP03	Appointment of Mrs Helen Thain as a secretary	(1 page)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
10 Mar 2011	MISC	Section 519 res of aud	(2 pages)
07 Mar 2011	AD01	Registered office address changed from 3 White Oak Square, London Road Swanley Kent BR8 7AG United Kingdom on 7 March 2011	(1 page)