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E-DOCS LIMITED

Company number 04337527

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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)
14 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
14 Oct 2010 TM01 Termination of appointment of Joseph Yusuf as a director
14 Oct 2010 TM01 Termination of appointment of Jonathan Helfet as a director
14 Oct 2010 TM01 Termination of appointment of Christopher Clark as a director
14 Oct 2010 TM02 Termination of appointment of Joseph Yusuf as a secretary
14 Oct 2010 AP03 Appointment of Rupert James Maxim Tinkler as a secretary
14 Oct 2010 AP01 Appointment of Mr Rupert James Maxim Tinkler as a director
14 Oct 2010 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 14 October 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Joseph Hasan Yusuf on 30 November 2009
04 Feb 2010 CH01 Director's details changed for Joseph Hasan Yusuf on 30 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 363a Return made up to 11/12/08; full list of members
04 Feb 2009 363a Return made up to 11/12/07; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
04 Feb 2008 363a Return made up to 01/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363s Return made up to 01/12/06; full list of members
05 Mar 2007 288a New director appointed
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 11/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 88(2)R Ad 25/07/05--------- £ si 80@1=80 £ ic 120/200