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EDD CONTRACTS LTD

Company number 06867939

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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)
21 Aug 2012 AP01 Appointment of Miss Alison Knowles as a director
11 Jul 2012 AD01 Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 11 July 2012
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
30 Sep 2011 TM01 Termination of appointment of David Unwin as a director
30 Sep 2011 AP01 Appointment of Mr David Joseph Unwin as a director
14 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
15 Sep 2010 CERTNM Company name changed equatrek group LIMITED\certificate issued on 15/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
15 Sep 2010 CONNOT Change of name notice
24 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for David George Unwin on 1 January 2010
12 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
28 Jul 2009 287 Registered office changed on 28/07/2009 from lows lane stanton by dale ilkeston derbyshire DE7 4QU
02 Apr 2009 NEWINC Incorporation