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EDGE HILL ENTERPRISES LIMITED

Company number 02550626

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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)
11 Dec 2009 TM01 Termination of appointment of Stephen Igoe as a director
11 Dec 2009 TM01 Termination of appointment of Bernard Laverty as a director
11 Dec 2009 TM01 Termination of appointment of Malcolm Jones as a director
08 Dec 2009 AA Full accounts made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for William Michael Clover Pinfold on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Malcolm Graham Jones on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Bernard Robert Laverty on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen James Igoe on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Ian Arthur Duckett on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Dr John Charles Cater on 20 October 2009
01 Oct 2009 288a Director appointed william michael clover pinfold
01 Oct 2009 288a Director appointed ian duckett
04 Apr 2009 288b Appointment terminated director david tomkins
15 Dec 2008 AA Full accounts made up to 31 July 2008
05 Nov 2008 363a Return made up to 22/10/08; full list of members
03 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2007 AA Full accounts made up to 31 July 2007
26 Oct 2007 123 Nc inc already adjusted 01/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 363a Return made up to 22/10/07; full list of members
20 Dec 2006 AA Full accounts made up to 31 July 2006
25 Oct 2006 363a Return made up to 22/10/06; full list of members
25 Oct 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2006 288c Director's particulars changed