EDS FINANCE LIMITED

Company number 02099503

Date	Type	Description	View / Download
10 Mar 2009	288a	Director appointed james ormrod	(2 pages)
27 Feb 2009	AUD	Auditor's resignation	(2 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
30 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
30 Jan 2009	MAR	Re-registration of Memorandum and Articles	(36 pages)
24 Nov 2008	288a	Director appointed mark lewthwaite	(3 pages)
11 Nov 2008	288b	Appointment terminated director mark lambton	(1 page)
29 Sep 2008	288a	Director appointed mark norman lambton	(5 pages)
29 Sep 2008	288a	Director appointed stephen gill	(4 pages)
29 Sep 2008	288a	Secretary appointed james ormrod	(2 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 4 roundwood avenue stockley park uxbridge middlesex, UB11 1BQ	(1 page)
25 Sep 2008	288b	Appointment terminated director william thomas	(1 page)
25 Sep 2008	288b	Appointment terminated director ian wilson	(1 page)
25 Sep 2008	288b	Appointment terminated director mark lewthwaite	(1 page)
25 Sep 2008	288b	Appointment terminated director richard jenkins	(1 page)
25 Sep 2008	288b	Appointment terminated secretary 2168396 eds secretarial services LIMITED	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
11 Apr 2008	288b	Appointment terminated director irene atkins	(1 page)
10 Apr 2008	288a	Director appointed mr richard dean jenkins	(1 page)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
11 Jul 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)