EDMUNDS GATE MANAGEMENT COMPANY LIMITED

Company number 03654348

Date	Type	Description	View / Download
06 Nov 2017	AD01	Registered office address changed from 2 Revell Drive Fetcham Leatherhead KT22 9PS England to 6 Edmunds Gate, Croft Rd. Godalming Croft Road Godalming GU7 1DH on 6 November 2017	(1 page)
06 Nov 2017	AP03	Appointment of Mr Ramon Acedo Rodriguez as a secretary on 6 November 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Geoffrey Edward Hall Corbett as a secretary on 6 November 2017	(1 page)
11 Oct 2017	AA	Micro company accounts made up to 31 July 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Jonathan Duarte Lambert as a director on 20 November 2016	(2 pages)
04 Mar 2017	AD01	Registered office address changed from 55 Coed Y Wenallt Rhiwbina Cardiff CF14 6TN to 2 Revell Drive Fetcham Leatherhead KT22 9PS on 4 March 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Helen Cook as a director on 3 November 2016	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 July 2016	(6 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 80	(10 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 July 2015	(7 pages)
24 Dec 2014	AP01	Appointment of Ms Helen Cook as a director on 24 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Mr Timothy Edward Johnson as a director on 24 December 2014	(2 pages)
24 Dec 2014	AP01	Appointment of Ms Elspeth Chalmers as a director on 24 December 2014	(2 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 80	(7 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 July 2014	(6 pages)
04 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 80	(7 pages)
04 Dec 2013	TM01	Termination of appointment of Nicholas Gammon as a director	(1 page)
20 Sep 2013	AA	Total exemption full accounts made up to 31 July 2013	(6 pages)
04 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(8 pages)
21 Sep 2012	AA	Total exemption full accounts made up to 31 July 2012	(6 pages)
09 Nov 2011	AA	Total exemption full accounts made up to 31 July 2011	(6 pages)
02 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(8 pages)
17 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	(6 pages)