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EDGER 258 LIMITED

Company number 05570234

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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)
06 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 2
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
08 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Martin Ian Carey on 1 November 2009
30 Nov 2010 CH01 Director's details changed for Steven Mark Williamson on 1 November 2009
27 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
16 Dec 2008 363a Return made up to 21/09/08; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 21/09/07; full list of members
21 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
21 Oct 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
22 Sep 2007 287 Registered office changed on 22/09/07 from: dumfries house dumfries place cardiff CF10 3ZF
03 Nov 2006 363a Return made up to 21/09/06; full list of members
28 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 288a New director appointed
11 Jan 2006 288a New secretary appointed
20 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned