EDDINGTONS HOLDINGS LIMITED

Company number 08137025

Date	Type	Description	View / Download
01 Dec 2016	CH01	Director's details changed for Mr Roger Murphy on 1 December 2016	(2 pages)
01 Dec 2016	CH01	Director's details changed for Mr John Coda on 1 December 2016	(2 pages)
12 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
23 Apr 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	(6 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
01 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(6 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
31 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
14 Sep 2012	CERTNM	Company name changed darbys nuko 80 LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-07-10	(3 pages)
14 Sep 2012	CONNOT	Change of name notice	(2 pages)
10 Sep 2012	AP03	Appointment of John Coda as a secretary	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Simon Mccrum as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Darbys Director Services Limited as a director	(2 pages)
10 Sep 2012	AP01	Appointment of Paul Steele as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Mr Roger Murphy as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Mr John Coda as a director	(3 pages)
10 Sep 2012	AP01	Appointment of Brian Kenneth Rogers as a director	(3 pages)
10 Sep 2012	AD01	Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom on 10 September 2012	(2 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,000	(4 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of name, section 190 10/07/2012 RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)