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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)
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share prem a/c reduced 29/06/2009
26 Mar 2009 AA Accounts made up to 30 June 2008
02 Mar 2009 288a Director appointed trevor rex cook
24 Feb 2009 288a Director appointed ronald james condron
10 Jul 2008 363a Return made up to 09/07/08; full list of members
10 Jul 2008 353 Location of register of members
10 Jul 2008 190 Location of debenture register
10 Jul 2008 287 Registered office changed on 10/07/2008 from 1ST floor talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES
30 Apr 2008 AA Accounts made up to 30 June 2007
23 Apr 2008 288b Appointment terminated director trevor bassett
16 Aug 2007 363s Return made up to 09/07/07; no change of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2007 AA Accounts made up to 30 June 2006
18 Jul 2006 363s Return made up to 09/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2006 AA Accounts made up to 30 June 2005
26 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director resigned
06 Jan 2005 AA Accounts made up to 30 June 2004
14 Dec 2004 288b Director resigned
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 363s Return made up to 09/07/04; full list of members
09 Jul 2004 395 Particulars of mortgage/charge
23 Apr 2004 AA Accounts made up to 30 June 2003
16 Aug 2003 363s Return made up to 09/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Accounts made up to 30 June 2002
27 Sep 2002 363s Return made up to 09/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed