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EUROPEAN DIGITAL CAPITAL LIMITED

Company number 02647620

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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)
08 Oct 2008 190 Location of debenture register
08 Oct 2008 353 Location of register of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from york house 1 seagrave road fulham london SW6 1RP
01 Aug 2008 288b Appointment terminated secretary jean walker
30 Jun 2008 287 Registered office changed on 30/06/2008 from 46 eleanor rd london N11 2QS
30 Jun 2008 288a Secretary appointed fulham management LIMITED
24 Oct 2007 363a Return made up to 20/09/07; full list of members
14 Sep 2007 AA Full accounts made up to 31 December 2005
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned
15 Mar 2007 363a Return made up to 20/09/06; full list of members
23 Aug 2006 AAMD Amended full accounts made up to 31 December 2004
23 Aug 2006 AA Total exemption full accounts made up to 31 December 2003
15 May 2006 395 Particulars of mortgage/charge
12 Jan 2006 363s Return made up to 20/09/05; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 363s Return made up to 20/09/04; full list of members
13 Dec 2004 AA Full accounts made up to 31 December 2002
18 Feb 2004 288a New secretary appointed
30 Sep 2003 363s Return made up to 20/09/03; full list of members
29 Jan 2003 AA Full accounts made up to 31 December 2001
29 Jan 2003 288b Director resigned
06 Nov 2002 363s Return made up to 20/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2002 363s Return made up to 20/09/01; full list of members
26 Sep 2002 288b Secretary resigned;director resigned