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EDDISONS HOLDINGS LIMITED

Company number 07045543

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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)
16 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AD01	Registered office address changed from First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 26 March 2010	View PDF Registered office address changed from First Floor, Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 10	View PDF Statement of capital following an allotment of shares on 19 March 2010 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	TM01	Termination of appointment of Lupfaw Formations Limited as a director	View PDF Termination of appointment of Lupfaw Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP01	Appointment of Robert Hartley as a director	View PDF Appointment of Robert Hartley as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Mr Richard Keith Roe as a director	View PDF Appointment of Mr Richard Keith Roe as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Mr Nigel Mcdonald as a director	View PDF Appointment of Mr Nigel Mcdonald as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	CERTNM	Company name changed lupfaw 284 LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-19	View PDF Company name changed lupfaw 284 LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-19 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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