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ST IVES DIRECT EDENBRIDGE LIMITED

Company number 00565977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 30 July 2010
14 Apr 2011 AD01 Registered office address changed from St.Ives House Lavington Street London SE1 0NX on 14 April 2011
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 TM01 Termination of appointment of Richard Varney as a director
28 Apr 2010 AA Accounts made up to 31 July 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Aug 2009 288b Appointment terminated director brian edwards
28 May 2009 AA Full accounts made up to 1 August 2008
18 Mar 2009 288a Director appointed patrick martell
18 Mar 2009 288a Director appointed matthew robert armitage
08 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jun 2008 AA Full accounts made up to 3 August 2007
19 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 16/07/07
22 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 AA Full accounts made up to 28 July 2006
09 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Dec 2006 288b Director resigned
03 Oct 2006 288c Secretary's particulars changed
17 May 2006 AA Full accounts made up to 29 July 2005