EDWARD DAVIES HOLDINGS LIMITED

Company number 02137605

Date	Type	Description	View / Download
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 7,250	(3 pages)
11 Feb 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-09	(1 page)
28 Oct 2013	CONNOT	Change of name notice	(1 page)
09 Oct 2013	TM01	Termination of appointment of James Davies as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 7,250	(4 pages)
24 Oct 2012	AA	Accounts for a small company made up to 31 July 2012	(5 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	(5 pages)
01 Nov 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 30	(3 pages)
14 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Accounts for a small company made up to 31 July 2010	(5 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
15 Oct 2009	AD01	Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 15 October 2009	(1 page)
14 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
02 Apr 2009	288b	Appointment terminated secretary bernard wilson	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 30	(3 pages)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
05 Sep 2008	353	Location of register of members	(1 page)
05 Sep 2008	190	Location of debenture register	(1 page)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 28	(3 pages)
20 May 2008	395	Particulars of a mortgage or charge / charge no: 29	(3 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: charnwood house, ocean way ocean park cardiff south glamorgan CF24 5TE	(1 page)

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