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EDIRECT COMPUTERS LIMITED

Company number 03895011

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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)
10 Aug 2007 287 Registered office changed on 10/08/07 from: 1ST floor, 18-20 the rock bury lancashire BL9 0NT
05 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jan 2007 363a Return made up to 15/12/06; full list of members
12 Jan 2007 287 Registered office changed on 12/01/07 from: 1ST & 2ND floor 18-20 the rock bury lancashire BL9 0NT
12 Jan 2007 288c Director's particulars changed
04 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Dec 2005 363s Return made up to 15/12/05; full list of members
13 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
12 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
28 Jan 2005 363s Return made up to 15/12/04; full list of members
26 Oct 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288a New secretary appointed
22 Mar 2004 287 Registered office changed on 22/03/04 from: unit 12 limefield house limefield brow bury lancashire BL9 6QS
31 Dec 2003 363s Return made up to 15/12/03; full list of members
31 Dec 2003 363(288) Director's particulars changed
31 Dec 2003 363(287) Registered office changed on 31/12/03
28 Nov 2003 288a New secretary appointed
27 Nov 2003 288b Secretary resigned
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 15/12/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
24 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2002 88(2)R Ad 01/09/02--------- £ si 1@1=1 £ ic 2/3
04 Sep 2002 287 Registered office changed on 04/09/02 from: 29 davies road partington manchester greater manchester M31 4DR