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EDMANS & CO LIMITED

Company number 06278751

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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)
01 Apr 2015 AD01 Registered office address changed from 88 Kingsway London WC2B 6AA to 90 Long Acre London WC2E 9RZ on 1 April 2015
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
26 Mar 2015 AP03 Appointment of 3Resource Llp as a secretary on 18 March 2015
03 Feb 2015 AP01 Appointment of Mr David Manasyan as a director on 3 February 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
03 Dec 2014 AD01 Registered office address changed from 7 Bevan Mews London W12 9AJ United Kingdom to 88 Kingsway London WC2B 6AA on 3 December 2014
23 Oct 2014 CERTNM Company name changed russian courses LIMITED\certificate issued on 23/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
23 Oct 2014 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Third Party Formations Limited as a director on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Richard Peter Jobling as a director on 23 October 2014
23 Oct 2014 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 7 Bevan Mews London W12 9AJ on 23 October 2014
23 Oct 2014 AP01 Appointment of Emil Manasyan as a director on 23 October 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 100
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
03 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
03 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
03 Aug 2010 CH02 Director's details changed for Third Party Formations Limited on 1 June 2010