ED3S LIMITED

Company number 04290467

Date	Type	Description	View / Download
15 Nov 2010	AP01	Appointment of Mr. Jess Edward Diggins as a director	(2 pages)
15 Nov 2010	AD01	Registered office address changed from the Grange Blind Lane Billericay Essex CM12 9SN on 15 November 2010	(1 page)
15 Nov 2010	AP03	Appointment of Mr. Ben Diggins as a secretary	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Carol Marquis as a secretary	(1 page)
12 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
12 Nov 2010	CH01	Director's details changed for Ms Patricia Mary Stoneham on 19 September 2010	(2 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
08 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(3 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
24 Feb 2009	363a	Return made up to 19/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
31 Dec 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
04 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
25 Jul 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
14 Dec 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
21 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
28 Sep 2004	363s	Return made up to 19/09/04; full list of members	(6 pages)
28 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
09 Oct 2003	363s	Return made up to 19/09/03; full list of members	(6 pages)
23 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
11 Oct 2002	363s	Return made up to 19/09/02; full list of members	(6 pages)
28 Sep 2001	288a	New secretary appointed	(2 pages)
28 Sep 2001	288a	New director appointed	(2 pages)
24 Sep 2001	288b	Director resigned	(1 page)

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