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EDEXUS LIMITED

Company number 05213679

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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 2008 288c Director's change of particulars / ernest smart / 06/06/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Sep 2007 363a Return made up to 24/08/07; full list of members
24 Sep 2007 288c Director's particulars changed
24 Sep 2007 190 Location of debenture register
24 Sep 2007 353 Location of register of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: 85 king street knutsford cheshire WA16 6DX
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Sep 2006 363a Return made up to 24/08/06; full list of members
28 Sep 2006 288c Director's particulars changed
16 Nov 2005 AA Accounts for a dormant company made up to 31 August 2005
02 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2005 288a New secretary appointed
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2004 88(2)R Ad 24/08/04--------- £ si 102@1=102 £ ic 1/103
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed;new director appointed
09 Sep 2004 287 Registered office changed on 09/09/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
24 Aug 2004 NEWINC Incorporation