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95 EDITH ROAD LIMITED

Company number 03191251

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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)
07 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
06 Mar 2012 AP03 Appointment of Ms Clare Elizabeth Gosling as a secretary
06 Mar 2012 TM02 Termination of appointment of Barry Mangan as a secretary
30 Jan 2012 AP01 Appointment of Mr Barry Mangan as a director
29 Jan 2012 TM01 Termination of appointment of Felicity Wills as a director
29 Jan 2012 TM02 Termination of appointment of Emma Adams as a secretary
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Dec 2011 AP03 Appointment of Mr Barry Mangan as a secretary
08 Dec 2011 AP01 Appointment of Clare Elizabeth Gosling as a director
28 Nov 2011 AP03 Appointment of Mr Barry Mangan as a secretary
02 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Felicity Wills on 1 January 2010
05 May 2010 CH01 Director's details changed for Sofia Malmquist on 1 January 2010
05 May 2010 CH01 Director's details changed for Miss Maria Del Rosario Salgado on 1 February 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2010 AR01 Annual return made up to 11 February 2009 with full list of shareholders
11 Mar 2009 288c Director and secretary's change of particulars / maria salgado / 07/03/2009
09 Mar 2009 288c Director and secretary's change of particulars / maria salgado / 07/03/2009
08 Mar 2009 288c Director and secretary's change of particulars / maria llorente / 07/03/2009
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Feb 2009 288c Director and secretary's change of particulars / maria llorente / 17/02/2009
10 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Feb 2008 363a Return made up to 11/02/08; full list of members