- Company Overview for EDF DEVELOPMENT COMPANY LIMITED (06222043)
- Filing history for EDF DEVELOPMENT COMPANY LIMITED (06222043)
- People for EDF DEVELOPMENT COMPANY LIMITED (06222043)
- More for EDF DEVELOPMENT COMPANY LIMITED (06222043)
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) |
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07 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
22 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
11 Nov 2009 | TM01 | Termination of appointment of Paul Amoravain as a director | |
09 Oct 2009 | AD01 | Registered office address changed from 40 Grosvenor Place Victoria London SW1 7EN on 9 October 2009 | |
23 Sep 2009 | 88(2) | Ad 10/09/09-10/09/09\gbp si 220906416@1=220906416\gbp ic 64109137/285015553\ | |
23 Sep 2009 | 123 | Gbp nc 75000000/350000000\09/07/09 | |
07 Sep 2009 | 288c | Director's change of particulars / jean dulac / 17/08/2009 | |
21 Jul 2009 | 288c | Secretary's change of particulars / christopher baker / 13/07/2009 | |
30 Apr 2009 | 363a | Return made up to 23/04/09; full list of members | |
27 Feb 2009 | 288a | Director appointed humphrey alan edward cadoux-hudson | |
04 Dec 2008 | 123 | Nc inc already adjusted 29/02/08 | |
04 Dec 2008 | 88(2) | Capitals not rolled up | |
24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jul 2008 | 363a | Return made up to 21/05/08; full list of members | |
07 Jul 2008 | 288a | Director appointed jean pierre dulac | |
07 Jul 2008 | 288a | Director appointed arthur joseph dalton | |
11 Mar 2008 | 88(2) | Ad 29/02/08\gbp si 10952537@1=10952537\gbp ic 1000/10953537\ | |
11 Mar 2008 | RESOLUTIONS |
Resolutions
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17 Jul 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 | |
17 Jul 2007 | 288a | New secretary appointed | |
17 Jul 2007 | 288a | New director appointed | |
27 Jun 2007 | 287 | Registered office changed on 27/06/07 from: level 1, exchange house primrose street london EC2A 2HS | |
27 Jun 2007 | 288b | Secretary resigned | |
27 Jun 2007 | 288b | Director resigned | |
27 Jun 2007 | 123 | Nc inc already adjusted 18/06/07 |