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EDAPHOS LIMITED

Company number 05429937

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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)
28 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/06/2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015 SH08 Change of share class name or designation
28 Jul 2015 SH02 Sub-division of shares on 17 June 2015
24 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
27 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AD01 Registered office address changed from 3 Berry Lane Blewbury Didcot Oxfordshire OX11 9QJ on 15 May 2014
08 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
27 Apr 2011 TM02 Termination of appointment of Neville James as a secretary
16 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Michael Stephen Harrington on 1 October 2009
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 20/04/09; full list of members
28 Nov 2008 363a Return made up to 20/04/08; full list of members
28 Nov 2008 288c Director's change of particulars / michael harrington / 28/11/2008
28 Nov 2008 288c Director's change of particulars / karen harrington / 28/11/2008
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Apr 2008 363s Return made up to 20/04/07; full list of members