EDACED 2 LIMITED

Company number 04047119

Date	Type	Description	View / Download
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(19 pages)
14 Jul 2010	AP01	Appointment of Mr Christopher David Hinton as a director	(2 pages)
08 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 4DZ on 8 July 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr Philip Binns Maudsley as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
17 Jan 2010	AA	Accounts for a dormant company made up to 3 April 2009	(1 page)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
19 Oct 2009	AUD	Auditor's resignation	(1 page)
21 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
22 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
19 Aug 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's change of particulars / keith chapman / 03/03/2008	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
24 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
21 Aug 2007	288a	New director appointed	(2 pages)
09 Aug 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
08 Aug 2006	363a	Return made up to 04/08/06; full list of members	(3 pages)
27 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
16 Aug 2005	363s	Return made up to 04/08/05; full list of members	(10 pages)
20 Dec 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next