EDACED 1 LIMITED

Company number 02445588

Date	Type	Description	View / Download
18 Jun 2010	CH01	Director's details changed for Mr Christopher David Hinton on 11 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Dr Ivan Joseph Bolton on 11 May 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 3 April 2009	(2 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	(15 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009	(4 pages)
20 Jul 2009	288a	Director appointed mr christopher david hinton	(1 page)
29 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
16 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
16 Oct 2007	288b	Director resigned	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
20 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
19 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
24 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
31 May 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 31 March 2004	(12 pages)

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