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EDGE MANAGEMENT CONSULTING LIMITED

Company number 06672853

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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)
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
  • CONNOT ‐
25 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-15
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