- Company Overview for EDS FINANCE LIMITED (02099503)
- Filing history for EDS FINANCE LIMITED (02099503)
- People for EDS FINANCE LIMITED (02099503)
- Insolvency for EDS FINANCE LIMITED (02099503)
- More for EDS FINANCE LIMITED (02099503)
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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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
|
|
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 |