E D HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/09/1330 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 4 MANOR FARM OFFICES NORTHEND ROAD FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2YY UNITED KINGDOM |
| 09/09/119 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/105 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD LUCAS HOARE / 01/07/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 2 MANOR FARM OFFICES NORTHEND ROAD, FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2YY |
| 16/10/0916 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 2 THE LANGLANDS HAMPTON LUCY WARWICK CV35 8BN |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 05/02/065 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: G OFFICE CHANGED 29/12/03 60 MALTINGS PLACE BAGLEY'S LANE SANDS END LONDON SW6 2BX |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED ELEGANT DAYS LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | NC INC ALREADY ADJUSTED 30/10/98 |
| 10/03/0010 March 2000 | ALTERMEMORANDUM30/10/98 |
| 10/03/0010 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/98 |
| 10/03/0010 March 2000 | � NC 50000/100000 30/10 |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/04/9413 April 1994 | RE ALOT SHARES 21/01/94 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/90 |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: G OFFICE CHANGED 24/06/88 60 THE MALTINGS BAGLEYS LANE PARSONS GREEN LONDON SW6 2BH |
| 04/09/874 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | REGISTERED OFFICE CHANGED ON 15/10/86 FROM: G OFFICE CHANGED 15/10/86 8 WIMPOLE STREET LONDON W1M 7AB |
| 15/10/8615 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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