ELECTRONIC DATA MANAGEMENT LIMITED

Company number 03708073 · Monitor this company

Dissolved

107 filings

Date	Filing
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
20 Nov 2013	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD	View document
19 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER	View document
23 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
10 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Apr 2011	AUDITOR'S RESIGNATION	View document
14 Apr 2011	AUDITOR'S RESIGNATION	View document
5 Apr 2011	AUDITOR'S RESIGNATION	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
12 Jan 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009	View document
12 Nov 2010	SOLVENCY STATEMENT DATED 05/11/10	View document
12 Nov 2010	REDUCE ISSUED CAPITAL 05/11/2010	View document
12 Nov 2010	12/11/10 STATEMENT OF CAPITAL GBP 2	View document
12 Nov 2010	STATEMENT BY DIRECTORS	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 May 2010	VARYING SHARE RIGHTS AND NAMES	View document
25 May 2010	STATEMENT OF COMPANY'S OBJECTS	View document
25 May 2010	ADOPT ARTICLES 30/04/2010	View document
28 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	View document
28 Jan 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	View document
28 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
25 Nov 2009	31/12/08 FULL LIST AMEND	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
16 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008	View document
23 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Sep 2008	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM · THIRD FLOOR · 24-30 HOLBORN · LONDON · EC1N 2LX	View document
26 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008	View document
14 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR	View document
6 May 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR GORDON HURST	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD MARCHANT	View document
11 Mar 2008	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS	View document
20 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	NEW DIRECTOR APPOINTED	View document
6 Jun 2007	DIRECTOR RESIGNED	View document
7 Feb 2007	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
25 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Feb 2006	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS	View document
22 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2005	NEW SECRETARY APPOINTED	View document
7 Nov 2005	SECRETARY RESIGNED	View document
27 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Sep 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2005	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Apr 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS	View document
4 Mar 2004	NEW DIRECTOR APPOINTED	View document
28 Feb 2004	NEW DIRECTOR APPOINTED	View document
28 Feb 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Feb 2004	DIRECTOR RESIGNED	View document
28 Feb 2004	SECRETARY RESIGNED	View document
12 Jan 2004	RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Oct 2003	ARTICLES OF ASSOCIATION	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
11 Mar 2003	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	LOCATION OF REGISTER OF MEMBERS	View document
28 Feb 2003	DIRECTOR RESIGNED	View document
19 Feb 2003	NEW SECRETARY APPOINTED	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
19 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Oct 2002	NEW DIRECTOR APPOINTED	View document
15 Apr 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Mar 2001	RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
4 May 2000	S366A DISP HOLDING AGM 10/03/00	View document
15 Mar 2000	S366A DISP HOLDING AGM 10/03/00	View document
11 Feb 2000	RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS	View document
27 Jan 2000	NEW SECRETARY APPOINTED	View document
27 Jan 2000	NEW DIRECTOR APPOINTED	View document
27 Jan 2000	REGISTERED OFFICE CHANGED ON 27/01/00 FROM: · 4TH FLOOR · 24-30 HOLBORN · LONDON · EC1N 2LX	View document
21 Sep 1999	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: · ELIZABETH HOUSE · 56-60 LONDON ROAD · STAINES · MIDDLESEX TW18 4BQ	View document
20 Sep 1999	￯﾿ﾽ NC 1000/100000 · 28/08/99	View document
20 Sep 1999	NC INC ALREADY ADJUSTED 28/08/99	View document
29 Mar 1999	NEW SECRETARY APPOINTED	View document
25 Mar 1999	SECRETARY RESIGNED	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
22 Mar 1999	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	REGISTERED OFFICE CHANGED ON 22/03/99 FROM: · CHICHESTER HOUSE · 278/282 HIGH HOLBORN · LONDON · WC1V 7HA	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	COMPANY NAME CHANGED · EVERLEIGH LIMITED · CERTIFICATE ISSUED ON 11/02/99	View document
9 Feb 1999	REGISTERED OFFICE CHANGED ON 09/02/99 FROM: · ROOM 5 7 LEONARD STREET · LONDON · EC2A 4AQ	View document
4 Feb 1999	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document