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EDG GROUP LIMITED

Company number 03669641

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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)
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
22 Jan 2013 AA Full accounts made up to 30 April 2012
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
17 May 2012 AUD Auditor's resignation
22 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 AA Full accounts made up to 30 April 2011
08 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Scott Austin was registered on 08/12/2011.
21 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Darren Edghill on 19 November 2011
21 Nov 2011 CH01 Director's details changed for Sean Michael Callaghan on 19 November 2011
21 Nov 2011 CH03 Secretary's details changed for Mr Cal Daniel Sullivan on 19 November 2011
18 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2010
26 May 2011 AP01 Appointment of Mr Scott Alexander Austin as a director
  • ANNOTATION A second filed AP01 for Scott Austin was registered on 08/12/2011.
26 May 2011 AP01 Appointment of Mr Cal Daniel Sullivan as a director
26 May 2011 AP01 Appointment of Mr Timothy James Quincey as a director
22 Feb 2011 AP01 Appointment of Sean Michael Callaghan as a director
22 Feb 2011 TM01 Termination of appointment of Sharon Edghill as a director
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2010 AA Full accounts made up to 30 April 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/10/2011.
10 Aug 2010 AUD Auditor's resignation
19 Mar 2010 AD01 Registered office address changed from 3Rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 19 March 2010
19 Nov 2009 AA Accounts for a medium company made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Mar 2009 AA Accounts for a medium company made up to 30 April 2008