E D HOLDINGS LIMITED

Company number 01742462

Date	Type	Description	View / Download
05 Feb 2006	288b	Director resigned	(1 page)
05 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2005	363a	Return made up to 29/09/05; full list of members	(3 pages)
15 Sep 2005	AA	Total exemption full accounts made up to 31 January 2005	(10 pages)
13 Dec 2004	363s	Return made up to 29/09/04; full list of members	(8 pages)
02 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)
30 Dec 2003	363s	Return made up to 29/09/03; full list of members	(8 pages)
29 Dec 2003	287	Registered office changed on 29/12/03 from: 60 maltings place bagley's lane sands end london SW6 2BX	(1 page)
03 Dec 2003	AA	Full accounts made up to 31 January 2003	(14 pages)
20 Mar 2003	AA	Full accounts made up to 31 January 2002	(14 pages)
04 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2003	CERTNM	Company name changed elegant days LIMITED\certificate issued on 27/02/03	(2 pages)
07 Dec 2002	363s	Return made up to 29/09/02; full list of members	(9 pages)
26 Sep 2002	288b	Director resigned	(1 page)
14 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	363s	Return made up to 29/09/01; full list of members	(8 pages)
30 Nov 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
27 Mar 2001	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2001	395	Particulars of mortgage/charge	(5 pages)
08 Dec 2000	AA	Full accounts made up to 31 January 2000	(13 pages)
07 Jun 2000	363s	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	288c	Secretary's particulars changed	(1 page)
02 May 2000	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next