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EDM GROUP (HOLDINGS) LIMITED

Company number 04928309

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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)
18 Oct 2011 TM01 Termination of appointment of Lynn Broadbent as a director
18 Oct 2011 TM01 Termination of appointment of Gavin Casey as a director
18 Oct 2011 TM01 Termination of appointment of John Hayhurst as a director
18 Oct 2011 AP01 Appointment of Mr Tomas Gronager as a director
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
08 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
13 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
09 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
09 Nov 2009 AD03 Register(s) moved to registered inspection location
09 Nov 2009 AD02 Register inspection address has been changed
08 Oct 2009 CH01 Director's details changed for Kevin Barry Ord on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Richard Mark Lea Jones on 8 October 2009
08 Oct 2009 CH01 Director's details changed for John Hayhurst on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Cecil Jenkins Ferguson on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Gavin Frank Casey on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Lynn Diane Broadbent on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Richard Mark Lea Jones on 8 October 2009