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EDIRECTORY.CO.UK PLC

Company number 03968566

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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)
27 Sep 2005	88(2)R	Ad 29/07/05--------- £ si 4155844@.1=415584 £ ic 10764788/11180372	View PDF Ad 29/07/05--------- £ si 4155844@.1=415584 £ ic 10764788/11180372 - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
20 Jun 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 51 pages (51 pages)
21 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 140000@.1=14000 £ ic 10750788/10764788	View PDF Ad 07/12/04--------- £ si 140000@.1=14000 £ ic 10750788/10764788 - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 62 pages (62 pages)
10 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
28 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 May 2004	363s	Return made up to 05/04/04; full list of members	View PDF Return made up to 05/04/04; full list of members - link opens in a new window - 47 pages (47 pages)
13 May 2004	363(353)	Location of register of members address changed
24 Mar 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Oct 2003	363s	Return made up to 05/04/03; full list of members	View PDF Return made up to 05/04/03; full list of members - link opens in a new window - 30 pages (30 pages)
14 Oct 2003	363(288)	Director's particulars changed
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 25 pages (25 pages)
23 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
02 Sep 2002	88(2)R	Ad 28/09/01-28/06/02 £ si 2945940@.1	View PDF Ad 28/09/01-28/06/02 £ si 2945940@.1 - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	363s	Return made up to 05/04/02; bulk list available separately	View PDF Return made up to 05/04/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Aug 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 24 pages (24 pages)
03 Sep 2001	88(2)R	Ad 24/05/01-09/08/01 £ si 1500000@.1=150000 £ ic 9024428/9174428	View PDF Ad 24/05/01-09/08/01 £ si 1500000@.1=150000 £ ic 9024428/9174428 - link opens in a new window - 2 pages (2 pages)
03 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
29 May 2001	363s	Return made up to 05/04/01; full list of members	View PDF Return made up to 05/04/01; full list of members - link opens in a new window - 53 pages (53 pages)

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