WWW. E-DGE.CO.UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEELES LAW LLP |
| 30/05/1430 May 2014 | CORPORATE SECRETARY APPOINTED STEELES LAW SOLICITORS LIMITED |
| 22/05/1422 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELES LAW LLP / 22/05/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/03/1426 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELES LAW LLP / 02/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LARRY DAY |
| 31/03/1131 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEELES LAW LLP / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BLANDON PEARSON / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY ROBERT DAY / 09/04/2010 |
| 23/03/1023 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: GISTERED OFFICE CHANGED ON 25/06/2009 FROM BEDFORD HOUSE 21A JOHN STREET LONDON WC1N 2BF |
| 23/03/0923 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED JAMES ROBERT BLANDON PEARSON |
| 24/04/0824 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 11 GUILFORD STREET LONDON WC1N 1DT |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 2 NORWICH BUSINESS PARK WHITING ROAD NORWICH NR4 6DJ |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company