AEDL LIMITED
Company number 03460011 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2015 | Registered office address changed from , Edmundson House, P O Box 1, Tatton Street Knutsford, Cheshire, WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-11 · 2 pages | View document |
| 5 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 26 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 16/02/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 16/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 | View document |
| 15 Dec 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jan 1998 | ﾽ NC 1000/5001000 · 23/12/97 | View document |
| 14 Jan 1998 | NC INC ALREADY ADJUSTED 23/12/97 | View document |
| 14 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 | View document |
| 6 Jan 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 6 Jan 1998 | 287 | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | SECRETARY RESIGNED | View document |
| 19 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 19 Dec 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 12 Dec 1997 | COMPANY NAME CHANGED · EMBERSPARK LIMITED · CERTIFICATE ISSUED ON 12/12/97 | View document |
| 4 Nov 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |