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EDITALLIED LIMITED

Company number 03315273

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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 Dec 2013 CH01 Director's details changed for Sir Lord Bamford on 3 October 2013
04 Dec 2013 CH03 Secretary's details changed for Sir Lord Bamford on 3 October 2013
04 Nov 2013 CH01 Director's details changed for Sir Anthony Paul Bamford on 3 October 2013
04 Nov 2013 CH03 Secretary's details changed for Sir Anthony Paul Bamford on 3 October 2013
21 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
28 Jan 2011 AA Full accounts made up to 31 December 2009
29 Apr 2010 CH01 Director's details changed for Lady Carole Gray Bamford on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Sir Anthony Paul Bamford on 29 April 2010
29 Apr 2010 CH03 Secretary's details changed for Sir Anthony Paul Bamford on 29 April 2010
24 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 07/02/09; full list of members
10 Mar 2009 88(2) Ad 31/03/08\gbp si 9998@1=9998\gbp ic 2/10000\
10 Mar 2009 123 Nc inc already adjusted 31/03/08
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 07/02/08; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363s Return made up to 07/02/07; full list of members