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EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 08548275

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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)
17 Jul 2014 CH01 Director's details changed for Mr Guy Charles Gusterson on 3 July 2014
30 May 2014 AR01 Annual return made up to 29 May 2014 no member list
06 Sep 2013 AP04 Appointment of St. Modwen Corporate Services Limited as a secretary
06 Sep 2013 AP01 Appointment of Mr Guy Charles Gusterson as a director
06 Sep 2013 TM01 Termination of appointment of Neil Simpson as a director
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/06/2013
11 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2013
03 Jul 2013 TM01 Termination of appointment of Tracy Plimmer as a director
03 Jul 2013 AA01 Current accounting period shortened from 31 May 2014 to 30 November 2013
03 Jul 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 3 July 2013
03 Jul 2013 AP01 Appointment of Mr Neil Graeme Simpson as a director
29 May 2013 NEWINC Incorporation