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ED'S GROUP LIMITED

Company number 05620450

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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)
25 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AD01 Registered office address changed from Bank Chambers 2 the High Street Thames Ditton Surrey KT7 0RY on 7 April 2011
26 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Linkside, Weston Green Road Thames Ditton Surrey KT7 0JN on 1 September 2010
31 Aug 2010 CH01 Director's details changed for Mr Edward Mauleverer on 31 August 2010
31 Aug 2010 CH03 Secretary's details changed for Kim Leanne Mauleverer on 31 August 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 11/11/08; full list of members
14 Nov 2008 288c Director's change of particulars / edward mauleverer / 14/11/2008
21 May 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Dec 2007 363a Return made up to 11/11/07; full list of members
22 Aug 2007 287 Registered office changed on 22/08/07 from: flat 11 75 warwick square london SW1V 2AR
22 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
20 Nov 2006 363a Return made up to 11/11/06; full list of members
28 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
06 Jan 2006 88(2)R Ad 07/12/05--------- £ si 1@1=1 £ ic 1/2