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E.D.S. HOLDINGS LIMITED

Company number 02880185

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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)
12 Mar 2010 CH04 Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Dec 2009 MISC Section 519
09 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
22 Dec 2008 AA Full accounts made up to 31 March 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
10 Sep 2008 288a Secretary appointed morley & scott corporate services LIMITED
10 Sep 2008 288b Appointment terminated secretary c b secretaries LIMITED
25 Apr 2008 353 Location of register of members
14 Apr 2008 287 Registered office changed on 14/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER
28 Dec 2007 AA Full accounts made up to 31 March 2007
18 Dec 2007 363a Return made up to 28/11/07; full list of members
13 Dec 2006 363a Return made up to 28/11/06; full list of members
13 Dec 2006 288c Secretary's particulars changed
23 Oct 2006 AA Full accounts made up to 31 March 2006
06 Sep 2006 287 Registered office changed on 06/09/06 from: century house 19 high street marlow buckinghamshire SL7 1AU
01 Feb 2006 AA Full accounts made up to 31 March 2005
19 Jan 2006 363a Return made up to 28/11/05; full list of members
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
18 Jan 2006 288b Secretary resigned
09 Dec 2004 363s Return made up to 28/11/04; full list of members
19 Nov 2004 AA Full accounts made up to 31 March 2004
24 Jan 2004 AA Full accounts made up to 31 March 2003
18 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Director's particulars changed