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EDMUNDSON DISTRIBUTION LIMITED

Company number 00678922

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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)
30 Jul 2015 SH10 Particulars of variation of rights attached to shares
30 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 2,797,095
30 Jul 2015 CAP-SS Solvency Statement dated 13/07/15
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 CERTNM Company name changed mountbond LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
30 Mar 2015 CONNOT Change of name notice
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3,445,827
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 3,445,827
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH03 Secretary's details changed for Roger David Goddard on 16 February 2010
03 Mar 2010 CH01 Director's details changed for Roger David Goddard on 16 February 2010
23 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010
31 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008