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ELECTRONIC DATA MANAGEMENT LIMITED

Company number 03708073

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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 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
28 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
25 Nov 2009 AR01 Annual return made up to 31 December 2008 with full list of shareholders
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Sep 2008 287 Registered office changed on 17/09/2008 from third floor 24-30 holborn london EC1N 2LX
26 Aug 2008 288c Director's change of particulars / richard shearer / 14/08/2008
14 May 2008 288c Director's change of particulars / richard shearer / 29/04/2008
06 May 2008 288b Appointment terminated director paul pindar
06 May 2008 288b Appointment terminated director richard marchant
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment terminated director gordon hurst
11 Mar 2008 363a Return made up to 04/02/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
07 Feb 2007 363a Return made up to 04/02/07; full list of members
29 Jun 2006 288b Director resigned
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005