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EDS DUAL CORN LTD

Company number 03232545

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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)
04 Aug 2015 CH04 Secretary's details changed for Coddan Secretary Service Limited on 4 August 2015
02 Apr 2015 AD01 Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015
02 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
04 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
12 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from 124 Baker Street London W1U 6TY England on 1 June 2012
21 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
31 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
31 Aug 2010 TM01 Termination of appointment of Coddan Managers Service Limited as a director
31 Aug 2010 TM01 Termination of appointment of Iran Arauz De Leon as a director
31 Aug 2010 AP01 Appointment of Mr Konstantin Nemchukov as a director
31 Aug 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 1 July 2010
31 Dec 2009 AD01 Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009
01 Dec 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
21 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
21 Nov 2008 363a Return made up to 01/08/08; full list of members
03 Oct 2008 288a Director appointed miss iran arauz de leon
27 Mar 2008 363a Return made up to 01/08/07; full list of members
26 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007