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EDGE ENTERTAINMENT CONSULTANTS LIMITED

Company number 04393981

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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)
26 Aug 2009 AA Partial exemption accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 12/03/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 88(2) Ad 01/09/08\gbp si 1@1=1\gbp ic 1/2\
10 Oct 2008 288a Director appointed alan edward garner
09 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re share capital 21/08/2008
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 363a Return made up to 13/03/08; full list of members
12 Mar 2008 288a Director appointed sandra anne kerrigan
05 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2008 88(2) Ad 14/03/07\gbp si 1@1=1\gbp ic 1/2\
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 13/03/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 287 Registered office changed on 13/07/06 from: woodgate house hollycroft road emneth cambs PE14 8BD
29 Mar 2006 287 Registered office changed on 29/03/06 from: woodgate house, hollycroft road emneth wisbech cambridgeshire PE14 8BD
15 Mar 2006 363a Return made up to 13/03/06; full list of members
15 Mar 2006 190 Location of debenture register
15 Mar 2006 353 Location of register of members
15 Mar 2006 287 Registered office changed on 15/03/06 from: 69/75 lincoln road peterborough cambridgeshire PE1 2SQ
09 Sep 2005 288c Secretary's particulars changed
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2004 288b Secretary resigned
31 Oct 2004 288a New secretary appointed
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004