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EDS FINANCE LIMITED

Company number 02099503

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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)
05 Mar 2012 TM01 Termination of appointment of Jonathan Savage as a director
13 Sep 2011 AA Full accounts made up to 31 October 2010
07 Sep 2011 AP03 Appointment of Mr Roberto Putland as a secretary
05 Sep 2011 TM02 Termination of appointment of Thomas Perkins as a secretary
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Steven David Burr as a director
05 May 2011 TM01 Termination of appointment of Mark Lewthwaite as a director
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 CC04 Statement of company's objects
07 Sep 2010 AA Full accounts made up to 31 October 2009
27 Jul 2010 AP01 Appointment of Mr Jonathan Savage as a director
27 Jul 2010 TM01 Termination of appointment of Dara Gill as a director
25 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
24 Feb 2010 AP01 Appointment of Mr Dara Singh Gill as a director
24 Feb 2010 TM01 Termination of appointment of Nicholas Wilson as a director
13 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
13 Dec 2009 AP03 Appointment of Mr Thomas Clark Perkins as a secretary
05 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Director appointed nicholas anthony wilson
12 Aug 2009 288b Appointment terminated director stephen gill
29 Jul 2009 225 Accounting reference date shortened from 31/12/2009 to 31/10/2009
26 Jun 2009 363a Return made up to 29/05/09; full list of members
14 Apr 2009 288b Appointment terminated director james ormrod
13 Apr 2009 288b Appointment terminated director juzer shaikhali
13 Apr 2009 288a Director appointed mr juzer hatim shaikhali