EDH DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
28/03/1428 March 2014 | REDUCE ISSUED CAPITAL 11/03/2014 |
28/03/1428 March 2014 | STATEMENT BY DIRECTORS |
28/03/1428 March 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 10000 |
28/03/1428 March 2014 | SOLVENCY STATEMENT DATED 27/02/14 |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
15/07/1315 July 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
31/07/0931 July 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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