THE EDGE (DUNSTABLE) MANAGEMENT COMPANY LIMITED
Company number 06525396
- Company Overview for THE EDGE (DUNSTABLE) MANAGEMENT COMPANY LIMITED (06525396)
- Filing history for THE EDGE (DUNSTABLE) MANAGEMENT COMPANY LIMITED (06525396)
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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) |
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19 Jun 2017 | AP01 | Appointment of Mr John Robert Keble as a director on 19 June 2017 | |
19 Jun 2017 | AP01 | Appointment of Mr James John Deakin as a director on 19 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director on 19 June 2017 | |
19 Jun 2017 | TM02 | Termination of appointment of Cumberland Secretarial Limited as a secretary on 19 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Cumberland Company Management Limited as a director on 19 June 2017 | |
29 Mar 2017 | AD01 | Registered office address changed from 80 Mount Street Nottingham NG1 6HH to The Maltings Sandon Buntingford SG9 0RU on 29 March 2017 | |
29 Mar 2017 | AP04 | Appointment of Fairfield Company Secretaries Limited as a secretary on 29 March 2017 | |
24 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
24 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
06 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
07 Mar 2016 | AR01 | Annual return made up to 6 March 2016 no member list | |
10 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
06 Mar 2015 | AR01 | Annual return made up to 6 March 2015 no member list | |
14 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
12 Mar 2014 | AR01 | Annual return made up to 6 March 2014 no member list | |
16 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 Jan 2014 | RESOLUTIONS |
Resolutions
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11 Mar 2013 | AR01 | Annual return made up to 6 March 2013 no member list | |
08 Jun 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 6 March 2012 no member list | |
16 Nov 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
21 Mar 2011 | AR01 | Annual return made up to 6 March 2011 no member list | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
18 Mar 2010 | AR01 | Annual return made up to 6 March 2010 no member list | |
18 Mar 2010 | CH02 | Director's details changed for Cumberland Company Management Limited on 6 March 2010 |