E DEVELOPMENT (2) LIMITED
Company Documents
Date | Description |
---|---|
20/10/1420 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVER DISNEY-WALFORD |
07/07/147 July 2014 | SECRETARY APPOINTED MR PAUL WALTERS |
06/06/146 June 2014 | DIRECTOR APPOINTED MS ELIZABETH BILNEY |
22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON ANDREW FRASER BANKS / 01/10/2013 |
30/01/1430 January 2014 | AUDITOR'S RESIGNATION |
06/11/136 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER MATTHEW WILLIAM DISNEY-WALFORD / 01/10/2013 |
25/07/1325 July 2013 | SECRETARY APPOINTED MR OLIVER MATTHEW WILLIAM DISNEY-WALFORD |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SHEEN |
02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON FRASER ANDREW BANKS / 03/05/2013 |
19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE-GARDENER |
06/02/136 February 2013 | SECRETARY APPOINTED MR ANDREW IDWAL SHEEN |
06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HERRMANN |
08/11/128 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL BS35 4BL ENGLAND |
01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM LYSANDER HOUSE (2ND FLOOR) CATBRAIN LANE CRIBBS CAUSEWAY BRISTOL BS10 7TQ UNITED KINGDOM |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON |
14/09/1214 September 2012 | DIRECTOR APPOINTED MR ARRON FRASER ANDREW BANKS |
20/08/1220 August 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
01/12/111 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/1111 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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