ED LEA DESIGN LIMITED

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Company Documents

DateDescription
25/11/1425 November 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/1413 November 2014 APPLICATION FOR STRIKING-OFF

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08/07/148 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO LEA / 20/08/2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE RAMSAY / 20/08/2013

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20/08/1320 August 2013 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
LYNDALE
CHAPEL STREET HARBURY
LEAMINGTON SPA
WARWICKSHIRE
CV33 9HT

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11/07/1311 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/08/124 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 Annual return made up to 7 July 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO LEA / 07/07/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE RAMSAY / 06/06/2009

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/08/073 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: G OFFICE CHANGED 20/07/05 COVENTRY UNIVERSITY ENTERPRISES LTD THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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