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EDWARD LLOYD CONSULTANTS LTD

Company number 06207366

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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)
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
13 May 2011 TM02 Termination of appointment of Eis Secretary Ltd as a secretary
12 May 2011 AD01 Registered office address changed from Beacon House, South Road Weybridge Surrey KT13 9DZ on 12 May 2011
25 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Jul 2010 CERTNM Company name changed platinum worldwide resorts LTD\certificate issued on 28/07/10
  • RES15 ‐ Change company name resolution on 2010-07-20
28 Jul 2010 CONNOT Change of name notice
24 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Michael Doughty on 10 April 2010
24 Jun 2010 CH04 Secretary's details changed for Eis Secretary Ltd on 10 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Jun 2009 363a Return made up to 10/04/09; full list of members
05 Jun 2009 288c Director's change of particulars / michael doughty / 01/04/2009
15 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 10/04/08; full list of members
16 Apr 2008 288c Secretary's change of particulars / eis secretary LTD / 01/12/2007
08 May 2007 288a New director appointed
08 May 2007 288b Director resigned
10 Apr 2007 NEWINC Incorporation