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E-DATA GROUP LIMITED

Company number 06015174

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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)
15 Oct 2010 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 15 October 2010
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Feb 2010 CH03 Secretary's details changed for Joseph Hasan Yusuf on 30 November 2009
04 Feb 2010 CH01 Director's details changed for Joseph Hasan Yusuf on 30 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 30/11/08; full list of members
23 Dec 2008 SA Statement of affairs
23 Dec 2008 88(2) Capitals not rolled up
23 Dec 2008 SA Statement of affairs
23 Dec 2008 88(2) Capitals not rolled up
09 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 363s Return made up to 30/11/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 22/09/08
17 Sep 2008 123 Gbp nc 10000/600000\06/12/06
15 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
01 Feb 2008 363a Return made up to 30/11/07; full list of members
12 Sep 2007 287 Registered office changed on 12/09/07 from: c/o temple & co, 76 townsend lane, harpenden hertfordshire AL5 2RQ
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Secretary resigned
12 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New secretary appointed;new director appointed
12 Dec 2006 287 Registered office changed on 12/12/06 from: 12 york place leeds west yorkshire LS1 2DS