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EDSL LIMITED

Company number 04414966

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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)
07 May 2010 CH01 Director's details changed for Dr Olivier Laurent Obst on 24 March 2010
07 May 2010 CH01 Director's details changed for Darrell Kenneth James Howard on 24 March 2010
10 Aug 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 24/03/09; full list of members
11 Aug 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 24/03/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 24/03/07; full list of members
27 Jun 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363a Return made up to 24/03/06; full list of members
22 Mar 2006 288b Director resigned
27 Jul 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 24/03/05; full list of members
24 Jun 2004 AA Full accounts made up to 31 December 2003
31 Mar 2004 363s Return made up to 24/03/04; full list of members
29 May 2003 AA Full accounts made up to 31 December 2002
06 May 2003 363s Return made up to 11/04/03; full list of members
06 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
25 Jul 2002 288a New director appointed
19 Jul 2002 88(2)R Ad 28/05/02--------- £ si 49999@1=49999 £ ic 1/50000
19 Jul 2002 123 Nc inc already adjusted 28/05/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New secretary appointed;new director appointed