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MARU/EDR LIMITED

Company number 05424597

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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)
09 Jan 2007 287 Registered office changed on 09/01/07 from: 1 berrywood business village hedge end hampshire SO30 2UN
16 Nov 2006 AA Accounts for a small company made up to 31 March 2006
13 Oct 2006 288c Director's particulars changed
06 Oct 2006 288c Director's particulars changed
12 May 2006 363a Return made up to 14/04/06; full list of members
03 May 2006 395 Particulars of mortgage/charge
15 Jun 2005 MEM/ARTS Memorandum and Articles of Association
15 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire assets sect 320 02/06/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2005 288b Director resigned
27 Apr 2005 288a New secretary appointed;new director appointed
27 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288b Secretary resigned
26 Apr 2005 88(2)R Ad 14/04/05-14/04/05 £ si 99@1.00=99 £ ic 1/100
14 Apr 2005 NEWINC Incorporation