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EDM RECORDS MANAGEMENT LIMITED

Company number 02834761

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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)
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
13 Feb 2019 AA Accounts for a small company made up to 31 March 2018
14 Jan 2019 TM01 Termination of appointment of Cecil Jenkin Ferguson as a director on 30 October 2018
14 Nov 2018 MR01 Registration of charge 028347610010, created on 1 November 2018
09 Oct 2018 CH01 Director's details changed for Mr David Lindsay on 2 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Cecil Jenkin Ferguson on 9 October 2018
08 Oct 2018 TM01 Termination of appointment of Jimmy Eyerman as a director on 2 October 2018
08 Oct 2018 AP01 Appointment of Mr David Lindsay as a director on 2 October 2018
08 Oct 2018 AP03 Appointment of Mr Alistair Charles Wragg as a secretary on 2 October 2018
19 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
30 Mar 2017 AP01 Appointment of Jimmy Eyerman as a director on 1 March 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
08 Jun 2016 AD03 Register(s) moved to registered inspection location Edm House Village Way Bilston West Midlands WV14 0UJ
29 Jan 2016 TM01 Termination of appointment of Richard Mark Lea Jones as a director on 3 December 2015
29 Jan 2016 TM02 Termination of appointment of Richard Mark Lea Jones as a secretary on 3 December 2015
14 Jan 2016 MR01 Registration of charge 028347610009, created on 13 January 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 04/12/2015
17 Dec 2015 MR01 Registration of charge 028347610008, created on 7 December 2015
16 Dec 2015 CC04 Statement of company's objects
07 Dec 2015 MR04 Satisfaction of charge 6 in full
07 Dec 2015 MR04 Satisfaction of charge 2 in full