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EDM GROUP LIMITED

Company number 01193648

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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)
23 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
23 Aug 2004 287 Registered office changed on 23/08/04 from: woden road wolverhampton west midlands WV10 0AY
20 Aug 2004 155(6)a Declaration of assistance for shares acquisition
13 Aug 2004 395 Particulars of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
17 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288b Director resigned
14 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
27 Jun 2003 363s Return made up to 19/05/03; full list of members
17 Jan 2003 288a New secretary appointed
02 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
17 Jun 2002 363s Return made up to 28/05/02; full list of members
04 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
28 Jun 2001 363s Return made up to 28/05/01; full list of members
02 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
12 Jun 2000 363s Return made up to 28/05/00; full list of members
29 Sep 1999 AA Full accounts made up to 31 December 1998
25 Jun 1999 288c Director's particulars changed
25 Jun 1999 363s Return made up to 28/05/99; no change of members
28 Jan 1999 363s Return made up to 28/05/98; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1998 AA Accounts for a medium company made up to 31 December 1997
24 Mar 1998 395 Particulars of mortgage/charge
16 Jan 1998 287 Registered office changed on 16/01/98 from: the counting house beamish farm beamish lane wolverhampton shropshire WV7 3AG