EDACED 3 LIMITED

Company number 00446132

Date	Type	Description	View / Download
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
02 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(4 pages)
02 Aug 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 6 July 2010	(1 page)
02 Aug 2010	CH01	Director's details changed for Mr Christopher David Hinton on 6 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 6 July 2010	(2 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(19 pages)
12 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 12 July 2010	(1 page)
17 Jun 2010	AP01	Appointment of Dr Ivan Joseph Bolton as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
13 Jan 2010	AA	Accounts for a dormant company made up to 3 April 2009	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
20 Jul 2009	288a	Director appointed mr christopher david hinton	(1 page)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
23 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
16 Oct 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 28/07/06	(1 page)
20 Jul 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)