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EDM LIMITED

Company number 01001465

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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)
28 Dec 2008 353 Location of register of members
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend 19/11/2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 20/10/2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 24/09/2008
24 Jun 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 287 Registered office changed on 24/01/08 from: baxter street hollinwood oldham lancashire OL8 4RG
13 Dec 2007 AUD Auditor's resignation
29 Nov 2007 363s Return made up to 10/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2007 288c Director's particulars changed
05 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim dividend 30/10/07
05 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ £100000 dividend 28/09/07
28 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend payed 14/12/06
29 Nov 2006 363s Return made up to 10/11/06; full list of members
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration interim div 18/10/06
28 Jul 2006 403a Declaration of satisfaction of mortgage/charge
08 May 2006 AA Full accounts made up to 31 December 2005
05 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 4TH interim dividend 25/04/06
05 Apr 2006 395 Particulars of mortgage/charge
24 Nov 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 350000 12/10/05
03 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 29/06/05
09 May 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 17/03/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 17/02/05