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EDALE LIMITED

Company number 01048335

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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)
07 Feb 2011	CH01	Director's details changed for Mr Bernhard Meinrhad Grob on 25 January 2011	View PDF Director's details changed for Mr Bernhard Meinrhad Grob on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	CH01	Director's details changed for Mr Bernhard Meinrhad Grob on 25 January 2010	View PDF Director's details changed for Mr Bernhard Meinrhad Grob on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr James Roger Boughton on 25 January 2010	View PDF Director's details changed for Mr James Roger Boughton on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Stephen David Jordan on 25 January 2010	View PDF Director's details changed for Stephen David Jordan on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Adrian Morton on 25 January 2010	View PDF Director's details changed for Adrian Morton on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
12 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
12 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 23 pages (23 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: the lavenham business centre, parsons street oldham OL9 7AH	View PDF Registered office changed on 26/11/07 from: the lavenham business centre, parsons street oldham OL9 7AH - link opens in a new window - 1 page (1 page)
18 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2007	363s	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 22 pages (22 pages)
14 Feb 2006	363s	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Dec 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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EDALE LIMITED

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