- Company Overview for EDGE MANAGEMENT CONSULTING LIMITED (06672853)
- Filing history for EDGE MANAGEMENT CONSULTING LIMITED (06672853)
- People for EDGE MANAGEMENT CONSULTING LIMITED (06672853)
- More for EDGE MANAGEMENT CONSULTING LIMITED (06672853)
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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09 Sep 2010 | CH03 | Secretary's details changed for Mr Richard James Bland on 1 October 2009 | |
09 Sep 2010 | AD01 | Registered office address changed from Lawrence House James Nicolson Link Clifron Moor York North Yorkshire YO30 4WG on 9 September 2010 | |
03 Sep 2010 | TM01 | Termination of appointment of David Newton + Co. Nominees (One) Limited as a director | |
24 Aug 2010 | TM01 | Termination of appointment of Richard Bland as a director | |
24 Aug 2010 | TM02 | Termination of appointment of Richard Bland as a secretary | |
14 May 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
28 Apr 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 January 2010 | |
05 Mar 2010 | CERTNM |
Company name changed kw linfoot (holdings) LIMITED\certificate issued on 05/03/10
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25 Feb 2010 | RESOLUTIONS |
Resolutions
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23 Oct 2009 | AP01 | Appointment of Anita Jayne Golightly as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Christopher Hildreth as a director | |
16 Oct 2009 | AR01 | Annual return made up to 14 August 2009 with full list of shareholders | |
15 Oct 2009 | TM01 | Termination of appointment of Richard Dean as a director | |
29 Sep 2009 | 288b | Appointment terminated director michael luscombe | |
12 Mar 2009 | CERTNM | Company name changed edge management consulting LIMITED\certificate issued on 13/03/09 | |
09 Mar 2009 | 288b | Appointment terminate, director and secretary david newton & co. Nominees (two) LIMITED logged form | |
14 Jan 2009 | 288a | Director appointed richard michael dean | |
14 Jan 2009 | 288a | Director and secretary appointed richard james bland | |
14 Jan 2009 | 288a | Director appointed christopher john hildreth | |
14 Jan 2009 | 288a | Director appointed michael luscombe | |
14 Jan 2009 | 88(2) | Ad 14/08/08\gbp si 99@1=99\gbp ic 1/100\ | |
14 Jan 2009 | 288b | Appointment terminated secretary david newton + co. Nominees (two) LIMITED | |
14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom | |
14 Aug 2008 | NEWINC | Incorporation |