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EDS GROUP HOLDINGS LIMITED

Company number 06260224

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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)
02 Jun 2011 CH01 Director's details changed for Mr Darren James Palin on 1 May 2011
01 Jun 2011 AD01 Registered office address changed from Loxley Manor, Loxley Road Sheffield S. Yorkshire S6 6GY on 1 June 2011
25 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
18 Jun 2010 AP01 Appointment of Mr Darren James Palin as a director
18 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Andrew Owen Mcgee on 15 May 2010
07 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
27 Jul 2009 MISC Section 519
10 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 510(2) remove aud, sect 485(4) appoint aud 18/06/2009
28 May 2009 363a Return made up to 25/05/09; full list of members
26 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
25 Mar 2009 288a Director appointed jane kirby logged form
20 Mar 2009 288a Director appointed mrs jane kirby
27 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
11 Jun 2008 288c Director's change of particulars / andrew mcgee / 31/03/2008
09 Jun 2008 363a Return made up to 25/05/08; full list of members
04 Dec 2007 395 Particulars of mortgage/charge
08 Nov 2007 88(2)R Ad 19/10/07--------- £ si 89@1=89 £ ic 1/90
22 Oct 2007 CERTNM Company name changed broomco (4089) LIMITED\certificate issued on 22/10/07
25 May 2007 NEWINC Incorporation