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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)
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
17 Feb 2009 288c Director's change of particulars / lynn broadbent / 11/02/2009
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
28 Oct 2008 363a Return made up to 10/10/08; full list of members
28 Oct 2008 353 Location of register of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from edm group LIMITED village way bilston west midlands WV14 0UJ
06 Oct 2008 288c Director's change of particulars / john hayhurst / 31/01/2008
07 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 287 Registered office changed on 30/06/2008 from eversheds LLP cloth hall court infirmary street leeds LS1 2JB
09 Jan 2008 288b Director resigned
07 Nov 2007 363a Return made up to 10/10/07; full list of members
17 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 353 Location of register of members
18 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288b Director resigned
08 Nov 2006 363a Return made up to 10/10/06; full list of members
26 Oct 2006 288a New director appointed