EDSR HOLDINGS LIMITED

Company number 06044743

Date	Type	Description	View / Download
04 Feb 2011	TM01	Termination of appointment of Steven Horton as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Thomas Brankley as a director	(1 page)
15 Jul 2010	AA	Group of companies' accounts made up to 30 June 2009	(32 pages)
05 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(11 pages)
05 Mar 2010	CH01	Director's details changed for Ian Christopher Robinson on 26 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Thomas William Brankley on 26 February 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Steven Graham Horton on 26 February 2010	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee/deeds RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
10 Jun 2009	288a	Director appointed steven graham horton	(2 pages)
02 Jun 2009	288b	Appointment Terminated Director samuel grattan	(1 page)
14 Apr 2009	288b	Appointment Terminated Secretary ian robinson	(1 page)
12 Feb 2009	AA	Group of companies' accounts made up to 30 June 2008	(31 pages)
11 Feb 2009	363a	Return made up to 08/01/09; full list of members	(8 pages)
05 Jan 2009	288b	Appointment Terminated Director john purvis	(1 page)
05 Jan 2009	288b	Appointment Terminated Director christopher burns	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from marlowe house chaucer business park thanet way whitstable kent CT5 3FE	(1 page)
03 Apr 2008	363a	Return made up to 08/01/08; full list of members	(9 pages)
03 Apr 2008	288b	Appointment Terminated Secretary wb company secretaries LIMITED	(1 page)
07 Feb 2008	AA	Group of companies' accounts made up to 30 June 2007	(31 pages)
11 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 30/06/07	(1 page)
17 Aug 2007	288a	New director appointed	(2 pages)
04 Jul 2007	288a	New director appointed	(6 pages)
30 Apr 2007	123	Nc inc already adjusted 09/02/07	(2 pages)
31 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 999999@1=999999 £ ic 1/1000000	(4 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)