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E D P LIMITED

Company number 02972200

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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 Nov 2001 363s Return made up to 29/09/01; full list of members
21 Sep 2001 287 Registered office changed on 21/09/01 from: 8A carlton crescent southampton hampshire SO15 2EZ
21 Jul 2001 395 Particulars of mortgage/charge
20 Jul 2001 395 Particulars of mortgage/charge
15 May 2001 AA Accounts for a small company made up to 30 September 2000
30 Oct 2000 363s Return made up to 29/09/00; full list of members
19 Dec 1999 AA Accounts for a small company made up to 30 September 1999
27 Oct 1999 363s Return made up to 29/09/99; full list of members
17 Dec 1998 AA Accounts for a small company made up to 30 September 1998
28 Oct 1998 363s Return made up to 29/09/98; no change of members
07 Jan 1998 AA Accounts for a small company made up to 30 September 1997
01 Oct 1997 363s Return made up to 29/09/97; full list of members
13 Mar 1997 AA Accounts for a small company made up to 30 September 1996
13 Mar 1997 123 Nc inc already adjusted 11/10/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 11/10/96
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1996 395 Particulars of mortgage/charge
26 Nov 1996 363s Return made up to 29/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Feb 1996 287 Registered office changed on 28/02/96 from: 13 palmerston rd southampton SO1 1LL
17 Jan 1996 AA Accounts for a small company made up to 30 September 1995
19 Dec 1995 AUD Auditor's resignation
06 Oct 1995 363s Return made up to 29/09/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
02 Feb 1995 88(2)R Ad 01/10/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/94--------- £ si 998@1=998 £ ic 2/1000
04 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1994 NEWINC Incorporation