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EDDYFI UK LIMITED

Company number 03835805

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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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 556
07 Oct 2013 AA Accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 556
10 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Simon Packer as a director
24 Aug 2012 TM01 Termination of appointment of Jane Packer as a director
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 AP01 Appointment of Mr Wayne Andrew Woodhead as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mark Christopher Jones on 1 October 2009
22 Sep 2010 CH01 Director's details changed for Jane Anne Packer on 1 October 2009
22 Jul 2010 TM01 Termination of appointment of Neil Ivory as a director
23 Jun 2010 AP01 Appointment of Mr Neil Patrick Ivory as a director
10 Feb 2010 AAMD Amended accounts made up to 31 December 2008
18 Jan 2010 AP01 Appointment of Mr Simon Andrew Horsfall Packer as a director
16 Sep 2009 363a Return made up to 03/09/09; full list of members
24 Aug 2009 288a Director appointed jane anne packer
14 Aug 2009 288b Appointment terminated director william parry
14 Aug 2009 288b Appointment terminated director simon packer