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E D F TRADING LIMITED

Company number 03750288

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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)
29 Sep 2009 288c Director's change of particulars / anne le lorier / 19/01/2009
29 Sep 2009 288c Director's change of particulars / gerard wolf / 28/03/2009
23 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
14 May 2009 363a Return made up to 14/04/09; full list of members
14 May 2009 288c Director's change of particulars / beatrice bigois / 08/02/2009
20 Oct 2008 288a Director appointed beatrice marie bigois
09 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
03 Sep 2008 288b Appointment terminated director philippe huet
12 Aug 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2008 MISC Form 122 to cancel redeemable shares on 09/03/04 already cancelled
30 Jul 2008 363s Return made up to 14/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2007 287 Registered office changed on 08/11/07 from: 71 high holborn london WC1V 6ED
11 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jul 2007 288a New director appointed
09 May 2007 363s Return made up to 14/04/07; full list of members
30 Apr 2007 288b Director resigned
30 Apr 2007 288a New director appointed
18 Dec 2006 288b Secretary resigned
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New secretary appointed
16 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
07 Sep 2006 288b Director resigned
14 Jul 2006 363s Return made up to 14/04/06; full list of members
12 May 2006 288a New director appointed
02 Nov 2005 395 Particulars of mortgage/charge