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EDOMIDAS LIMITED

Company number 04675199

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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)
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 103
23 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2010 AP01 Appointment of Mr Simon Mark Starmore as a director
21 May 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for David Mcdermott on 21 February 2010
01 Mar 2010 CH01 Director's details changed for Tina Korup on 21 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 21/02/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 363a Return made up to 21/02/08; full list of members
24 Apr 2008 363a Return made up to 21/02/07; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Sep 2007 287 Registered office changed on 13/09/07 from: c/o mazars LLP 24 beavis marks london EC3A 7NR
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363s Return made up to 21/02/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Sep 2005 88(2)R Ad 21/09/05--------- £ si 1@1=1 £ ic 1/2
26 Apr 2005 363s Return made up to 21/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 4 jackson close edlesborough bucks LU6 2RF
17 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
31 Aug 2004 225 Accounting reference date extended from 29/02/04 to 31/03/04
04 Jun 2004 363a Return made up to 21/02/04; full list of members
04 Jun 2004 288a New secretary appointed
04 Jun 2004 288a New director appointed