- Company Overview for EDDINGTONS HOLDINGS LIMITED (08137025)
- Filing history for EDDINGTONS HOLDINGS LIMITED (08137025)
- People for EDDINGTONS HOLDINGS LIMITED (08137025)
- Charges for EDDINGTONS HOLDINGS LIMITED (08137025)
- More for EDDINGTONS HOLDINGS LIMITED (08137025)
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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01 Dec 2016 | CH01 | Director's details changed for Mr Brian Kenneth Rogers on 1 December 2016 | |
01 Dec 2016 | CH01 | Director's details changed for Mr Roger Murphy on 1 December 2016 | |
01 Dec 2016 | CH01 | Director's details changed for Mr John Coda on 1 December 2016 | |
12 Jul 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
23 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
09 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
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19 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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15 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
31 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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14 Sep 2012 | CERTNM |
Company name changed darbys nuko 80 LIMITED\certificate issued on 14/09/12
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14 Sep 2012 | CONNOT | Change of name notice | |
10 Sep 2012 | AP03 | Appointment of John Coda as a secretary | |
10 Sep 2012 | TM01 | Termination of appointment of Simon Mccrum as a director | |
10 Sep 2012 | TM01 | Termination of appointment of Darbys Director Services Limited as a director | |
10 Sep 2012 | AP01 | Appointment of Paul Steele as a director | |
10 Sep 2012 | AP01 | Appointment of Mr Roger Murphy as a director | |
10 Sep 2012 | AP01 | Appointment of Mr John Coda as a director | |
10 Sep 2012 | AP01 | Appointment of Brian Kenneth Rogers as a director | |
10 Sep 2012 | AD01 | Registered office address changed from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom on 10 September 2012 | |
10 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 22 August 2012
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10 Sep 2012 | RESOLUTIONS |
Resolutions
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29 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 |