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EDC BLACKBURN LIMITED

Company number 04390476

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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 Jul 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 363a Return made up to 08/03/06; full list of members
31 Jan 2006 288c Secretary's particulars changed
13 Oct 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 363a Return made up to 08/03/05; full list of members
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 288c Secretary's particulars changed
18 Aug 2004 288c Secretary's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
21 Apr 2004 288c Director's particulars changed
26 Mar 2004 363a Return made up to 08/03/04; full list of members
20 Oct 2003 395 Particulars of mortgage/charge
19 Aug 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
19 Aug 2003 287 Registered office changed on 19/08/03 from: southwater business park worthing road southwater west sussex RH13 7YT
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New director appointed
19 Aug 2003 288a New secretary appointed
15 Aug 2003 CERTNM Company name changed disctronics blackburn LIMITED\certificate issued on 15/08/03
24 Jul 2003 403a Declaration of satisfaction of mortgage/charge